Company Information for ICG MF 2003 NO.3 EGP 2 LIMITED
PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW,
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Company Registration Number
08775515
Private Limited Company
Active |
Company Name | |
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ICG MF 2003 NO.3 EGP 2 LIMITED | |
Legal Registered Office | |
PROCESSION HOUSE 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4M | |
Company Number | 08775515 | |
---|---|---|
Company ID Number | 08775515 | |
Date formed | 2013-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:01:16 |
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Officer | Role | Date Appointed |
---|---|---|
ELIAN CORPORATE SERVICES (UK) LIMITED |
||
CHRISTOPHER JAMES CONNELLY |
||
ALEXANDRA HONE |
||
JASON VICKERS |
||
ROSINE VITMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT LAURENT PIERRE DURTESTE |
Director | ||
CHRISTOPHE ARMEL JEAN PAUL EVAIN |
Director | ||
PHILIP HENRY KELLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLTAIRE CAPITAL (UNITED KINGDOM) LTD | Company Secretary | 2014-05-30 | CURRENT | 2012-06-11 | Liquidation | |
ICG EF 2006 EGP 2 LIMITED | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ICG RF 2008 EGP LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2017-07-18 | |
ICG MF 2003 NO.1 EGP 2 LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ICG MF 2003 NO.1 EGP 1 LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
ZRI SERVICES (UK) LTD | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-09-20 | |
BHCM LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-12-13 | |
CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2010-12-30 | Dissolved 2016-10-13 | |
SOTHIC CORPORATE MANAGEMENT LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2016-04-26 | |
HSC INVESTMENT MANAGEMENT XI UK LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2016-07-26 | |
ICG ET PARTNERSHIP NOMINEE LIMITED | Director | 2016-12-20 | CURRENT | 1999-07-12 | Active | |
ICG ENTERPRISE CO-INVESTMENT GP LIMITED | Director | 2016-10-25 | CURRENT | 2016-01-20 | Active | |
PILOTLIGHT | Director | 2016-03-21 | CURRENT | 1996-10-29 | Active | |
ICG RF 2008 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Dissolved 2017-07-18 | |
ICG MF 2003 NO.1 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG MF 2003 NO.3 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ICG MF 2003 NO.1 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
ICG SENIOR DEBT PARTNERS UK GP LIMITED | Director | 2015-04-23 | CURRENT | 2013-06-10 | Active | |
ICG JAPAN (FUNDING 3) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
ICG JAPAN (FUNDING 2) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-10 | Active | |
INTERMEDIATE FINANCE II LIMITED | Director | 2008-03-28 | CURRENT | 2006-12-01 | Liquidation | |
ICG RF 2008 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Dissolved 2017-07-18 | |
ICG MF 2003 NO.1 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG MF 2003 NO.3 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ICG MF 2003 NO.1 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
ICG RF 2008 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Dissolved 2017-07-18 | |
ICG MF 2003 NO.1 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG MF 2003 NO.3 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ICG MF 2003 NO.1 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
ICG SENIOR DEBT PARTNERS UK GP LIMITED | Director | 2015-04-23 | CURRENT | 2013-06-10 | Active | |
ICG RF 2008 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Dissolved 2017-07-18 | |
ICG MF 2003 NO.1 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG MF 2003 NO.3 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP 2 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
ICG MF 2003 NO.1 EGP 1 LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active | |
ICG EF 2006 EGP LIMITED | Director | 2015-04-27 | CURRENT | 2013-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON VICKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom | |
PSC05 | Change of details for Icg Fmc Limited as a person with significant control on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CONNELLY | |
AP01 | DIRECTOR APPOINTED JASON VICKERS | |
AP01 | DIRECTOR APPOINTED ROSINE VITMAN | |
AP01 | DIRECTOR APPOINTED ALEXANDRA HONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DURTESTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE EVAIN | |
AP04 | Appointment of Elian Corporate Services (Uk) Ltd as company secretary on 2013-11-14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICG MF 2003 NO.3 EGP 2 LIMITED
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ICG MF 2003 NO.3 EGP 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |