Introduction
Watch Company
I
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED is an active company incorporated on 4 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED was registered 12 years ago.(SIC: 64999)
Status
active
Active since 12 years ago
Company No
08802752
LTD Company
Age
12 Years
Incorporated 4 December 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Procession House 55 Ludgate Hill London, EC4M 7JW,
Previous Addresses
100 st. Paul's Churchyard London EC4M 8BU
From: 4 December 2013To: 1 October 2020
18 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 17
Termination Director Company With Name T...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
KARLEKAR, Vikas Vasant
Active55 Ludgate Hill, LondonEC4M 7JW
Born July 1971
Director
Appointed 20 Jul 2023
KARLEKAR, Vikas Vasant
55 Ludgate Hill, LondonEC4M 7JW
Born July 1971
Director
20 Jul 2023
Active
MINSON, Gregory Paul
Active55 Ludgate Hill, LondonEC4M 7JW
Born August 1976
Director
Appointed 03 Feb 2025
MINSON, Gregory Paul
55 Ludgate Hill, LondonEC4M 7JW
Born August 1976
Director
03 Feb 2025
Active
TORODE, Matthew James
Active55 Ludgate Hill, LondonEC4M 7JW
Born November 1984
Director
Appointed 27 Mar 2025
TORODE, Matthew James
55 Ludgate Hill, LondonEC4M 7JW
Born November 1984
Director
27 Mar 2025
Active
BHARADIA, Vijay Vithal
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born April 1967
Director
Appointed 17 Jul 2019
Resigned 20 Jul 2023
BHARADIA, Vijay Vithal
55 Ludgate Hill, LondonEC4M 7JW
Born April 1967
Director
17 Jul 2019
Resigned 20 Jul 2023
Resigned
BICARREGUI, David Michael
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born August 1975
Director
Appointed 20 Jul 2023
Resigned 27 Mar 2025
BICARREGUI, David Michael
55 Ludgate Hill, LondonEC4M 7JW
Born August 1975
Director
20 Jul 2023
Resigned 27 Mar 2025
Resigned
BURTON, Steven James
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born December 1968
Director
Appointed 17 Jul 2019
Resigned 27 Mar 2025
BURTON, Steven James
55 Ludgate Hill, LondonEC4M 7JW
Born December 1968
Director
17 Jul 2019
Resigned 27 Mar 2025
Resigned
CONNELLY, Christopher James
ResignedSt. Paul's Churchyard, LondonEC4M 8BU
Born April 1971
Director
Appointed 17 Jul 2019
Resigned 31 Jan 2020
CONNELLY, Christopher James
St. Paul's Churchyard, LondonEC4M 8BU
Born April 1971
Director
17 Jul 2019
Resigned 31 Jan 2020
Resigned
EVAIN, Christophe Armel Jean Paul
ResignedSt. Paul's Churchyard, LondonEC4M 8BU
Born June 1962
Director
Appointed 04 Dec 2013
Resigned 25 Jul 2017
EVAIN, Christophe Armel Jean Paul
St. Paul's Churchyard, LondonEC4M 8BU
Born June 1962
Director
04 Dec 2013
Resigned 25 Jul 2017
Resigned
KELLER, Philip Henry
ResignedSt. Paul's Churchyard, LondonEC4M 8BU
Born December 1965
Director
Appointed 04 Dec 2013
Resigned 25 Jul 2019
KELLER, Philip Henry
St. Paul's Churchyard, LondonEC4M 8BU
Born December 1965
Director
04 Dec 2013
Resigned 25 Jul 2019
Resigned
TROLL, Graeme Simon
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Director
Appointed 04 Dec 2013
Resigned 27 Mar 2025
TROLL, Graeme Simon
55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Director
04 Dec 2013
Resigned 27 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Icg Plc
Active55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Icg Plc
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
1 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2020
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2017
1 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2015
10 December 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 December 2014
10 December 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 December 2014
19 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2014