Introduction
Watch Company
I
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED
ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED is an active company incorporated on 31 May 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 PARTNERS DEVELOPMENT INVESTMENTS B LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11391330
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Procession House 55 Ludgate Hill London, EC4M 7JW,
Previous Addresses
42 Wigmore Street London W1U 2RY United Kingdom
From: 31 May 2018To: 27 February 2023
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 06 Sept 2023
APEX GROUP SECRETARIES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
06 Sept 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
TROLL, Graeme Simon
Active55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Director
Appointed 31 May 2018
TROLL, Graeme Simon
55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Director
31 May 2018
Active
WHEELER, Martin Robert
Active55 Ludgate Hill, LondonEC4M 7JW
Born November 1968
Director
Appointed 31 May 2018
WHEELER, Martin Robert
55 Ludgate Hill, LondonEC4M 7JW
Born November 1968
Director
31 May 2018
Active
COOPER, Kevin Peter
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born March 1969
Director
Appointed 31 May 2018
Resigned 16 Oct 2024
COOPER, Kevin Peter
55 Ludgate Hill, LondonEC4M 7JW
Born March 1969
Director
31 May 2018
Resigned 16 Oct 2024
Resigned
Persons with significant control
6
Name
Nature of Control
Notified
Status
Crossbow Capital Limited
ActiveAshley Avenue, EpsomKT18 5FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Crossbow Capital Limited
Ashley Avenue, EpsomKT18 5FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Active
Mr Kevin Cooper
Active55 Ludgate Hill, LondonEC4M 7JW
Born March 1969
Nature of Control
Significant influence or control
Notified 31 May 2018
Mr Kevin Cooper
55 Ludgate Hill, LondonEC4M 7JW
Born March 1969
Significant influence or control
31 May 2018
Active
Mr Martin Robert Wheeler
Active55 Ludgate Hill, LondonEC4M 7JW
Born November 1968
Nature of Control
Significant influence or control
Notified 31 May 2018
Mr Martin Robert Wheeler
55 Ludgate Hill, LondonEC4M 7JW
Born November 1968
Significant influence or control
31 May 2018
Active
G.A.T. Solutions Limited
ActiveLondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
G.A.T. Solutions Limited
LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Active
Mr Graeme Troll
Active55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Nature of Control
Significant influence or control
Notified 31 May 2018
Mr Graeme Troll
55 Ludgate Hill, LondonEC4M 7JW
Born October 1965
Significant influence or control
31 May 2018
Active
69-85 Tabernacle Street, LondonEC2A 4RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Limmer Investments Limited
69-85 Tabernacle Street, LondonEC2A 4RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2023
12 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 September 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023