Brighton Marina Group Limited

Active11355062 Private limited company
Incorporated
10 May 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Robert Andrew Goodall
Accounts type
Total exemption full
Region
South East
Address
C/o The Brighton Marina Co Ltd
Brighton Marina
Brighton
BN2 5UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Robert Andrew Goodall
Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Corporate entity · Notified 10 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 08802752

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 This company 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£60.0M) (£40.0M) (£20.0M) £0 £20.0M 2020 2021 2022 2023 2024 2025 £128 £128 £128 £128 £128 (£45,166,547)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,971,267£18,971,267£18,971,267
Debtors£0£32,207,686£32,207,272£32,724,914£32,724,914£32,846,414
Creditors (< 1 year)£48,905,050£51,178,825£51,178,411£51,696,053£51,696,053£51,817,553
Net Current Assets(£48,905,050)(£18,971,139)(£18,971,139)(£18,971,139)(£18,971,139)(£18,971,139)
Shareholder Funds(£45,166,547)£128£128£128£128£128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
16 December 2025Total exemption full accounts31 March 2025
21 May 2025Confirmation statement with no updates9 May 2025
24 December 2024Total exemption full accounts31 March 2024
20 May 2024Termination of appointment of a director
Show all recent filings

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