Icp Capital Limited

Active05484332 Private limited company
Incorporated
17 June 2005 (21 years)
Previously known as
Cbsicp Capital Limited (until 1 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Christopher Edward Wollaston Mackenzie Geidt
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
170
Outstanding
166
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Birks, Emma
Secretary · Appointed 4 June 2026
Geidt, Christopher Edward Wollaston Mackenzie, Lord
Director · Appointed 24 September 2024
British
Born August 1961 (65)
Director · Appointed 20 June 2012
British
Born December 1954 (71)
Director · Appointed 30 March 2011
British
Born May 1953 (73)
Director · Appointed 17 November 2006
British
Born August 1956 (70)
Officer history (15 former)
4 June 2026
Appointed Birks, Emma as Secretary
2 June 2026
Resigned Farley, Frances Louise as Secretary
24 September 2024
Appointed Geidt, Christopher Edward Wollaston Mackenzie, Lord as Director
15 June 2023
Resigned Odey, Robin Crispin William as Director
19 January 2023
Resigned Fox, Andrew Staley as Secretary
19 January 2023
Appointed Farley, Frances Louise as Secretary
1 September 2016
Resigned Adair, Robert Fredrik Martin as Director
15 January 2016
3 July 2015
Resigned Hills, Christopher Martin as Director
21 March 2014
Appointed Hills, Christopher Martin as Director
10 July 2012
Resigned Brandon, James Roderick Vivian as Director
20 June 2012
Appointed Shenton, Timothy as Director
30 March 2011
9 June 2009
Appointed Odey, Robin Crispin William as Director
18 March 2009
Resigned Agnew, Ian Charles as Director
6 August 2007
Appointed Brandon, James Roderick Vivian as Director
29 June 2007
Resigned Castell, Andrew Sean as Director
31 December 2006
Resigned Sparrow, Andrew James as Director
17 November 2006
Appointed Agnew, Ian Charles as Director
17 November 2006
17 November 2006
Appointed Adair, Robert Fredrik Martin as Director
29 September 2006
Resigned Crawford-Smith, Neil Leslie as Secretary
28 September 2006
Appointed Fox, Andrew Staley as Secretary
19 July 2006
Resigned Wood, Alistair Thomas as Director
30 June 2006
Resigned Royds, Emma Louise as Director
21 June 2005
Appointed Wood, Alistair Thomas as Director
17 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 2005
Appointed Crawford-Smith, Neil Leslie as Secretary
17 June 2005
Appointed Royds, Emma Louise as Director
17 June 2005
Appointed Sparrow, Andrew James as Director
17 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 2005
Appointed Castell, Andrew Sean as Director
17 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
17 June 2005
17 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05894352

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Icp Holdings Limited Owns 75–100% of shares
Icp Capital 2 Limited Owns 50–75% of shares
Icp Capital Limited This company Owns 75–100% of shares
Icp General Partner Limited Owns 75–100% of shares

Filings 283

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates3 June 2026
19 June 2026Appointment of a secretary
17 June 2026Director's details changed
17 June 2026Change of details for a person with significant control
Show all 283 filings

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