ICG NA DEBT CO-INVEST LIMITED
In Liquidation
General Information
NAME
ICG NA DEBT CO-INVEST LIMITED
COMPANY NUMBER
10091367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2016
(8 years and 8 months old)
WEBSITE
www.icgplc.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Procession House
55 Ludgate Hill
London
EC4M 7JW
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICG CARBON FUNDING LIMITED | Active - Accounts Filed | View Report |
| ICG NA DEBT CO-INVEST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | New Board Member Vikas Vasant Karlekar (926894230) Appointed |
| 25/07/2023 | New Board Member David Michael Bicarregui (915036429) Appointed |
| 24/07/2023 | Vijay Vithal Bharadia (926145606) has left the board |
Credit Risk Overview
Want to learn more about ICG NA DEBT CO-INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICG NA DEBT CO-INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICG NA DEBT CO-INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | New Board Member Vikas Vasant Karlekar (926894230) Appointed |
| 25/07/2023 | New Board Member David Michael Bicarregui (915036429) Appointed |
| 24/07/2023 | Vijay Vithal Bharadia (926145606) has left the board |
| 25/05/2023 | Benoit Laurent Pierre Durteste (916934704) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 28/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Christopher James Connelly (919841250) has left the board |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | Christopher James Connelly (926145604) has left the board |
| 10/09/2019 | New Board Member Christopher James Connelly (919841250) Appointed |
| 16/08/2019 | Philip Henry Keller (907278340) has left the board |
| 16/08/2019 | New Board Member Vijay Bharadia (926145606) Appointed |
| 16/08/2019 | New Board Member Christopher James Connelly (926145604) Appointed |
| 16/08/2019 | New Board Member Steven James Burton (912945253) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 27/07/2017 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 22/04/2017 | New Annual Return filed |
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