Icg Longbow Richmond Limited. Head office in London. Check Director.

Icg Longbow Richmond Limited, London

Icg Longbow Richmond Limited is a private limited company. Situated at Procession House, 55 Ludgate Hill, London EC4M 7JW, this 6 years old enterprise was incorporated on 2018-02-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Kevin C. (appointed on 30 June 2020), Graeme T. (appointed on 16 February 2018).

About
Name: Icg Longbow Richmond Limited
Number: 11210259
Incorporation date: 2018-02-16
End of financial year: 31 March


Address:	Procession House 55 Ludgate Hill London EC4M 7JW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Intermediate Capital Group Plc

16 February 2018

Address	Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	02234775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Icg Longbow Richmond Limited confirmation statement filing is 2024-07-20. The latest confirmation statement was submitted on 2023-07-06. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Intermediate Capital Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 55 Ludgate Hill, EC4M 7JW London.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, April 2024 \| accounts	Free Download (220 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 9th, April 2024 \| accounts	Free Download (17 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 6, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
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)
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)
MR01	Registration of charge 112102590006, created on November 8, 2022 filed on: 18th, November 2022 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 112102590005, created on November 8, 2022 filed on: 18th, November 2022 \| mortgage	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 13th, September 2022 \| accounts	Free Download (21 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: 2nd, January 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 6, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112102590003, created on December 21, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 112102590004, created on December 21, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (31 pages)
TM01	Director appointment termination date: October 26, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (20 pages)
CH01	On October 1, 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 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	Registered office address changed from 42 Wigmore Street London W1U 2RY to Procession House 55 Ludgate Hill London EC4M 7JW on October 1, 2020 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)
AP01	On June 30, 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates July 6, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 17, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
AP01	On March 29, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 112102590001, created on April 6, 2018 filed on: 10th, April 2018 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 112102590002, created on April 6, 2018 filed on: 10th, April 2018 \| mortgage	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2018 \| incorporation	Free Download

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