CF Granite Limited
- Incorporated
- 1 February 2023
- Industry
- None Supplied (None Supplied)
- Owners at closure
- Icg PLC
- Accounts type
- None filed
- Address
- 15 EsplanadeSt HelierJE1 1RBJersey
Ownership 3 at closure
People and entities with significant control, from the Companies House PSC register
Icg PLC
Corporate entity (beneficial owner) · Notified 16 October 2017
Owns more than 25% of shares
Limited Company
Reg. no. 0234775
Corporate entity (beneficial owner) · Notified 16 October 2017
Owns more than 25% of shares
Limited Company
Reg. no. 07266173
Corporate entity (beneficial owner) · Notified 16 October 2017
Owns more than 25% of shares
Limited Liability Partnership
Reg. no. Oc414504
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
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 This company 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
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 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
Filings 5
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Removal of an overseas entity | |||
| 5 February 2026 | Annual update | |||
| 23 January 2025 | Annual update | |||
| 29 January 2024 | Annual update | |||
| 1 February 2023 | Registration of an overseas entity |
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