Introduction
Watch Company
I
ICG-LONGBOW BTR LIMITED
ICG-LONGBOW BTR LIMITED is an active company incorporated on 30 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICG-LONGBOW BTR LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11177993
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 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 19 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Procession House 55 Ludgate Hill London, EC4M 7JW,
Previous Addresses
Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom
From: 30 January 2018To: 1 October 2020
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
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 Left
Feb 20
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Feb 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 Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KARLEKAR, Vikas Vasant
Active55 Ludgate Hill, LondonEC4M 7JW
Born July 1971
Director
Appointed 27 Mar 2025
KARLEKAR, Vikas Vasant
55 Ludgate Hill, LondonEC4M 7JW
Born July 1971
Director
27 Mar 2025
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
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
Resigned100 St. Paul's Churchyard, LondonEC4M 8BU
Born April 1971
Director
Appointed 17 Jul 2019
Resigned 31 Jan 2020
CONNELLY, Christopher James
100 St. Paul's Churchyard, LondonEC4M 8BU
Born April 1971
Director
17 Jul 2019
Resigned 31 Jan 2020
Resigned
KELLER, Philip Henry
Resigned100 St. Paul's Churchyard, LondonEC4M 8BU
Born December 1965
Director
Appointed 30 Jan 2018
Resigned 25 Jul 2019
KELLER, Philip Henry
100 St. Paul's Churchyard, LondonEC4M 8BU
Born December 1965
Director
30 Jan 2018
Resigned 25 Jul 2019
Resigned
TROLL, Graeme Simon
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Director
Appointed 30 Jan 2018
Resigned 27 Mar 2025
TROLL, Graeme Simon
55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Director
30 Jan 2018
Resigned 27 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Filing History
43
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
20 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2020
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
14 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2018