Icg Japan (funding 2) Limited. Head office in London. Check Director.

Icg Japan (funding 2) Limited, London

Icg Japan (Funding 2) Limited is a private limited company. Located at Procession House, 55 Ludgate Hill, London EC4M 7JW, this 9 years old firm was incorporated on 2014-07-10 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this company: Andrew L. (appointed on 30 August 2021), Alexandra H. (appointed on 27 November 2014).

About
Name: Icg Japan (funding 2) Limited
Number: 09125779
Incorporation date: 2014-07-10
End of financial year: 31 March


Address:	Procession House 55 Ludgate Hill London EC4M 7JW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Intermediate Capital Group Plc

6 April 2016

Address	Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	People With Significant Control
Registration number	02234775
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The due date for Icg Japan (Funding 2) Limited confirmation statement filing is 2024-07-20. The last one was sent on 2023-07-06. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Intermediate Capital Group Plc who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 55 Ludgate Hill, EC4M 7JW London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download
CS01	Confirmation statement with no updates July 6, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 9th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 9th, May 2023 \| other	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 13th, September 2022 \| accounts	Free Download (21 pages)
CH01	On June 1, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 6, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on August 30, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP01	On August 30, 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 6, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control October 1, 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Procession House 55 Ludgate Hill London EC4M 7JW. Change occurred on October 1, 2020. Company's previous address: Juxon House 100 st. Paul's Churchyard London EC4M 8BU. filed on: 1st, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 6, 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates July 6, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, September 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 6, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates July 10, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 10, 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (18 pages)
AP01	On September 22, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on November 27, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
AP01	On November 27, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	On July 17, 2014 new director was appointed. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
AP01	On July 17, 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AP01	On July 17, 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2015 to March 31, 2015 filed on: 11th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2014 \| incorporation

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