Icg Senior Debt Partners UK GP Limited

Active08562977 Private limited company
Incorporated
10 June 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Gareth Lewis
Alexandra Elizabeth Anne Hone
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born November 1984
Lewis, Andrew Gareth
Director · Appointed 8 December 2022
British
Born July 1979 (47)
Corporate Secretary · Appointed 1 November 2020
Hone, Alexandra Elizabeth Anne
Director · Appointed 23 April 2015
British
Born September 1980 (46)
Officer history (9 former)
12 August 2026
Appointed Torode, Matthew James as Director
12 August 2026
Resigned Atkinson, Ryan David as Director
31 May 2024
Appointed Atkinson, Ryan David as Director
31 May 2024
Resigned Malcolm, Katherine Lyn as Director
8 December 2022
Resigned Wright, James Tompsett as Director
8 December 2022
Appointed Lewis, Andrew Gareth as Director
8 December 2022
Appointed Malcolm, Katherine Lyn as Director
31 August 2021
Resigned Vickers, Jason as Director
1 November 2020
Resigned Bnp Paribas Secretarial Services Limited as Corporate Secretary
1 November 2020
Appointed Bnp Paribas S.A., Jersey Branch as Corporate Secretary
2 July 2020
Appointed Wright, James Tompsett as Director
31 January 2020
Resigned Connelly, Christopher James as Director
23 April 2015
Appointed Vickers, Jason as Director
23 April 2015
Appointed Hone, Alexandra Elizabeth Anne as Director
23 April 2015
Appointed Connelly, Christopher James as Director
23 April 2015
Resigned Keller, Philip Henry as Director
23 April 2015
Resigned Durteste, Benoit Laurent Pierre as Director
23 April 2015
26 June 2013
Appointed Bnp Paribas Secretarial Services Limited as Corporate Secretary
10 June 2013
Appointed Keller, Philip Henry as Director
10 June 2013
Appointed Durteste, Benoit Laurent Pierre as Director
10 June 2013
Appointed Evain, Christophe Armel Jean Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07266173

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Icg Senior Debt Partners UK GP Limited This company Owns 75–100% of shares
Icg Global Investment UK Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Financials

Net Assets
£100
no change
Cash
£2,059
down £257,655 (99%)
Turnover
£446,331
down £94,599 (17%)
Profit Before Tax
£0
no change
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M 2020 2021 £540,930 £446,331
Balance sheet detail
20212020
Current Assets£226,184£379,970
Debtors£224,125£120,256
Cash£2,059£259,714
Creditors (< 1 year)£226,084£379,870
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

Turnover£446,331£540,930
Gross Profit£446,331£540,930
Admin Expenses£446,331£540,930
Operating Profit£0£0
Profit Before Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
9 September 2026Replacement filing for the appointment of a director
27 August 2026Other filing
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
Show all recent filings

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