Wise Living Amber Langley Mill Limited

Active11479697 Private limited company
Incorporated
24 July 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
17 Regan Way
Chetwynd Business Park
Chiwell
Nottingham
NG9 6RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Icg-Longbow Development Investments C Limited, Icg-Longbow Development Investments D Limited, Icg Longbow Development (Brighton) Limited · more companies
British
Born August 1976 (50)
Scard, Mark Graham
Secretary · Appointed 21 December 2022
Director · Appointed 24 July 2018
British
Born November 1959
Officer history (5 former)
24 March 2025
Resigned Troll, Graeme Simon as Director
24 March 2025
Appointed Minson, Gregory Paul as Director
19 May 2023
Resigned Wheeler, Martin Robert as Director
19 May 2023
Appointed Troll, Graeme Simon as Director
22 February 2023
Resigned Deller, Andrew Michael as Director
21 December 2022
Resigned Lindley, Patrick as Secretary
21 December 2022
Appointed Scard, Mark Graham as Secretary
1 April 2019
Resigned Hayner, Adam Drew as Director
24 July 2018
Appointed Lindley, Patrick as Secretary
24 July 2018
Appointed Deller, Andrew Michael as Director
24 July 2018
Appointed Hayner, Adam Drew as Director
24 July 2018
Appointed Wheeler, Martin Robert as Director
24 July 2018
Appointed Gratton, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11184849

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 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 This company 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 28

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates23 July 2026
2 January 2026Accounts for a small company31 March 2025
5 August 2025Confirmation statement with no updates23 July 2025
26 March 2025Appointment of a director
24 March 2025Termination of appointment of a director
Show all 28 filings

Some other companies at this address

SDL BTR Developments Limited
SDL BTR Holdco Limited
SDL BTR Management Limited
SDL Group Services Limited
Wise Living Homes Limited

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