Icg Longbow Development (Brighton) Limited

Active08802752 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Icg-Longbow Development Investments C Limited, Icg-Longbow Development Investments D Limited, Icg-Longbow Partners Development Investments Limited · more companies
British
Born November 1984
Director · Appointed 3 February 2025
Also at Icg-Longbow Development Investments C Limited, Icg-Longbow Development Investments D Limited, Icg Longbow Development Debt Limited · more companies
British
Born August 1976 (50)
Director · Appointed 20 July 2023
Also at Icg Global Investment UK Limited, Icg Carbon Funding Limited, Rit Capital Partners PLC · more companies
British
Born July 1971 (55)
Officer history (7 former)
27 March 2025
Appointed Torode, Matthew James as Director
27 March 2025
Resigned Troll, Graeme Simon as Director
27 March 2025
Resigned Burton, Steven James as Director
27 March 2025
Resigned Bicarregui, David Michael as Director
3 February 2025
Appointed Minson, Gregory Paul as Director
20 July 2023
Resigned Bharadia, Vijay Vithal as Director
20 July 2023
Appointed Bicarregui, David Michael as Director
20 July 2023
Appointed Karlekar, Vikas as Director
31 January 2020
Resigned Connelly, Christopher James as Director
25 July 2019
Resigned Keller, Philip Henry as Director
17 July 2019
Appointed Bharadia, Vijay Vithal as Director
17 July 2019
Appointed Connelly, Christopher James as Director
17 July 2019
Appointed Burton, Steven James as Director
25 July 2017
4 December 2013
Appointed Evain, Christophe Armel Jean Paul as Director
4 December 2013
Appointed Keller, Philip Henry as Director
4 December 2013
Appointed Troll, Graeme Simon 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
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 02234775

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Icg PLC
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
And 57 more
Icg Global Investment UK Limited Owns 75–100% of shares
Icg Longbow Development (Brighton) Limited This company Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Administration Company Limited Owns 75–100% 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
Wise Living Amber Langley Mill Limited Owns 75–100% of shares
Intermediate Capital Investments 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
Lrec Partners Investments No. 2 Limited Owns 50–75% 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

Filings 62

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
15 August 2026Other filing
15 August 2026Other filing
19 May 2026Register inspection address has been changed
3 December 2025Accounts filing
Show all 62 filings

Some other companies at this address

Buzz GP Ltd
ET Holdings LP
ET Holdings Nominee Limited
Icg Alternative Investment Limited
Icg Asset Management Limited
Icg Carbon Funding Limited

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