Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Icp (Finch) GP 1 Limited
- Incorporated
- 1 November 2021 (5 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Director · Appointed 30 June 2022
British
Born June 1983 (43)
Director · Appointed 1 November 2021
British
Born January 1970 (56)
Officer history (3 former)
31 May 2025
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
30 June 2022
30 June 2022
30 June 2022
30 June 2022
1 November 2021
1 November 2021
1 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01048359
Holdings 4
Companies where Icp (Finch) GP 1 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active
Holds 25–50% of voting rights
Active
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Secretary's details changed | |||
| 16 July 2026 | Registered office address changed | |||
| 16 July 2026 | Director's details changed |
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