ICG Senior Debt Partners UK Gp Limited

Company Name	ICG Senior Debt Partners UK Gp Limited
Company Status	Active
Company Number	08562977
Category	Private Limited Company
Incorporation Date	10 June 2013(10 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Alexandra Elizabeth Anne Hone
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(1 year, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ifc 1 The Esplanade Jersey JE1 4BP

Director Name	Mr Andrew Gareth Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ifc 1 Esplanade Jersey JE1 4BP

Director Name	Ms Katherine Lyn Malcolm
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ifc 1 Esplanade Jersey JE1 4BP

Secretary Name	BNP Paribas Securities Services S.C.A., Jersey Branch (Corporation)
Status	Current
Appointed	01 November 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Ifc 1 The Esplanade St Helier Jersey JE1 4BP

Secretary Name	BNP Paribas S.A., Jersey Branch (Corporation)
Status	Current
Appointed	01 November 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Ifc 1 The Esplanade St Helier Jersey JE1 4BP

Director Name	Mr Benoit Laurent Pierre Durteste
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Christophe Armel Jean Paul Evain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Christopher James Connelly
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2020)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Jason Vickers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 April 2015(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2021)
Role	Lawyer/Banker
Country of Residence	England
Correspondence Address	Ifc 1 The Esplanade Jersey JE1 4BP

Director Name	Mr James Tompsett Wright
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2020(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ifc 1 The Esplanade Jersey JE1 4BP

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2020)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Website	icgplc.com

Location

Registered Address	Procession House 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Icg Fmc LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£409,581
Net Worth	£100
Cash	£421,966
Current Liabilities	£542,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

10 March 2021	Secretary's details changed for Bnp Paribas Securities Services S.C.A., Jersey Branch on 10 March 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 December 2020	Director's details changed for Alexandra Elizabeth Anne Hone on 1 November 2020 (2 pages)
10 December 2020	Director's details changed for Mr James Tompsett Wright on 1 November 2020 (2 pages)
10 December 2020	Registered office address changed from 10 Harewood Avenue London NW1 6AA to Procession House 55 Ludgate Hill London EC4M 7JW on 10 December 2020 (1 page)
10 December 2020	Appointment of Bnp Paribas Securities Services S.C.A., Jersey Branch as a secretary on 1 November 2020 (2 pages)
10 December 2020	Director's details changed for Jason Vickers on 1 November 2020 (2 pages)
9 November 2020	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 1 November 2020 (1 page)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
14 July 2020	Appointment of Mr James Wright as a director on 2 July 2020 (2 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Christopher James Connelly as a director on 31 January 2020 (1 page)
9 September 2019	Full accounts made up to 31 March 2019 (49 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 March 2018 (45 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 March 2017 (42 pages)
4 September 2017	Full accounts made up to 31 March 2017 (42 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 November 2016	Full accounts made up to 31 March 2016 (42 pages)
23 November 2016	Full accounts made up to 31 March 2016 (42 pages)
21 August 2016	Director's details changed for Jason Vickers on 1 August 2016 (4 pages)
21 August 2016	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 10 Harewood Avenue London NW1 6AA on 21 August 2016 (2 pages)
21 August 2016	Director's details changed for Mr Christopher James Connelly on 1 August 2016 (4 pages)
21 August 2016	Director's details changed for Jason Vickers on 1 August 2016 (4 pages)
21 August 2016	Director's details changed for Mr Christopher James Connelly on 1 August 2016 (4 pages)
21 August 2016	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to 10 Harewood Avenue London NW1 6AA on 21 August 2016 (2 pages)
21 August 2016	Director's details changed for Alexandra Elizabeth Anne Hone on 1 August 2016 (3 pages)
21 August 2016	Director's details changed for Alexandra Elizabeth Anne Hone on 1 August 2016 (3 pages)
25 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
25 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
1 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
15 November 2015	Full accounts made up to 31 March 2015 (41 pages)
15 November 2015	Full accounts made up to 31 March 2015 (17 pages)
15 November 2015	Full accounts made up to 31 March 2015 (41 pages)
17 July 2015	Annual return made up to 10 June 2015 Statement of capital on 2015-07-17 GBP 100 (15 pages)
17 July 2015	Annual return made up to 10 June 2015 Statement of capital on 2015-07-17 GBP 100 (15 pages)
15 July 2015	Termination of appointment of Philip Henry Keller as a director on 23 April 2015 (2 pages)
15 July 2015	Appointment of Mr Christopher James Connelly as a director on 23 April 2015 (3 pages)
15 July 2015	Termination of appointment of Philip Henry Keller as a director on 23 April 2015 (2 pages)
15 July 2015	Termination of appointment of Benoit Laurent Pierre Durteste as a director on 23 April 2015 (2 pages)
15 July 2015	Termination of appointment of Christophe Armel Jean Paul Evain as a director on 23 April 2015 (2 pages)
15 July 2015	Termination of appointment of Benoit Laurent Pierre Durteste as a director on 23 April 2015 (2 pages)
15 July 2015	Appointment of Alexandra Elizabeth Anne Hone as a director on 23 April 2015 (3 pages)
15 July 2015	Appointment of Jason Vickers as a director on 23 April 2015 (3 pages)
15 July 2015	Termination of appointment of Christophe Armel Jean Paul Evain as a director on 23 April 2015 (2 pages)
15 July 2015	Appointment of Mr Christopher James Connelly as a director on 23 April 2015 (3 pages)
15 July 2015	Appointment of Alexandra Elizabeth Anne Hone as a director on 23 April 2015 (3 pages)
15 July 2015	Appointment of Jason Vickers as a director on 23 April 2015 (3 pages)
18 February 2015	Full accounts made up to 31 March 2014 (19 pages)
18 February 2015	Full accounts made up to 31 March 2014 (19 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
30 August 2013	Appointment of Bnp Paribas Secretarial Services Limited as a secretary (3 pages)
30 August 2013	Appointment of Bnp Paribas Secretarial Services Limited as a secretary (3 pages)
11 June 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
11 June 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
10 June 2013	Incorporation (24 pages)
10 June 2013	Incorporation (24 pages)

ICG Senior Debt Partners UK Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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