Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Icp Group Holdings Limited
- Incorporated
- 25 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Peter Marland
- Accounts type
- Group
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Officers 5 active
Officer details are public data from the Companies House register.
Birks, Emma
Secretary · Appointed 3 June 2026
Director · Appointed 21 March 2024
British
Born May 1953 (73)
Director · Appointed 21 March 2024
British
Born August 1961 (65)
Marland, Jonathan Peter, Lord
Director · Appointed 21 March 2024
British
Born August 1956 (70)
Director · Appointed 25 October 2023
British
Born December 1954 (71)
Officer history (1 former)
3 June 2026
Appointed Birks, Emma as Secretary
3 June 2026
Resigned Farley, Frances Louise as Secretary
21 March 2024
21 March 2024
21 March 2024
Appointed Marland, Jonathan Peter, Lord as Director
21 March 2024
Appointed Farley, Frances Louise as Secretary
25 October 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 October 2024
Ceased Mountain Berg Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Icp Group Holdings Limited This company
Icp Holdings Limited Owns 75–100% of shares
Icp Capital 2 Limited Owns 50–75% of shares
Icp Capital Limited Owns 75–100% of shares
Icp General Partner Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 August 2026 | Replacement filing of Confirmation Statement | 24 October 2024 | ||
| 7 November 2024 | Confirmation statement |
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