Icg Longbow Richmond Limited

Active11210259 Private limited company
Incorporated
16 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 July 2027
Last conf. stmt
2 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born November 1984
Director · Appointed 3 February 2025
British
Born August 1976 (50)
Patel, Jai Amit
Director · Appointed 16 October 2024
British
Born January 1987 (39)
Officer history (4 former)
27 March 2025
Appointed Torode, Matthew James as Director
27 March 2025
Resigned Troll, Graeme Simon as Director
3 February 2025
Appointed Minson, Gregory Paul as Director
16 October 2024
Appointed Patel, Jai Amit as Director
16 October 2024
Resigned Cooper, Kevin Peter as Director
26 October 2020
Resigned Wheeler, Martin Robert as Director
30 June 2020
Appointed Cooper, Kevin Peter as Director
29 March 2018
Appointed Wheeler, Martin Robert as Director
29 March 2018
Resigned Keller, Philip Henry as Director
16 February 2018
Appointed Keller, Philip Henry as Director
16 February 2018
Appointed Troll, Graeme Simon as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02234775

Group structure 41 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 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 This company 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

Filings 56

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
9 July 2026Confirmation statement with no updates2 July 2026
29 May 2026Satisfaction of a charge in full
29 May 2026Satisfaction of a charge in full
Show all 56 filings

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