Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Icw Group Holdings Ltd
- Incorporated
- 3 August 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Peter Richard MarshallDanielle Deborah Leathem
- Controlled by
- David Simon LeathemDanielle Deborah Leathem
- Accounts type
- Group
- Region
- Greater London
- Address
- 1-2 Charterhouse MewsLondonEC1M 6BB
Officers 5 active
Officer details are public data from the Companies House register.
Marshall, Peter Richard
Director · Appointed 1 January 2026
British
Born August 1980 (46)
Mcgowan, Daniel Paul
Secretary · Appointed 7 July 2022
Director · Appointed 3 August 2018
British
Born December 1974 (51)
Leathem, Danielle Deborah
Director · Appointed 3 August 2018
British
Born January 1980 (46)
Director · Appointed 3 August 2018
British
Born September 1976 (50)
Officer history (4 former)
1 January 2026
Appointed Marshall, Peter Richard as Director
31 October 2025
Resigned Holmes, Claire Anne as Director
7 July 2022
Appointed Mcgowan, Daniel Paul as Secretary
11 May 2020
11 May 2020
Appointed Holmes, Claire Anne as Director
6 August 2019
5 August 2019
3 August 2018
Appointed Leathem, Danielle Deborah as Director
3 August 2018
3 August 2018
Appointed Leathem, Danielle Deborah as Director
3 August 2018
Resigned Leathem, Danielle Deborah as Director
3 August 2018
3 August 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 May 2020
Has significant influence or control (as a trust)
British
Born September 1976 (50)
Danielle Deborah Leathem
Individual · Notified 21 May 2020
Has significant influence or control (as a trust)
British
Born January 1980 (46)
Holdings 4
Companies where Icw Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 May 2020
11 May 2020
Ceased Danielle Deborah Leathem — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 10 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 16 February 2026 | Other filing | |||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Change of details for a person with significant control |
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