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ICP (FINCH) GP 2 LIMITED (13716590)

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Introduction

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Updated On: 05/09/2026
I

ICP (FINCH) GP 2 LIMITED

ICP (FINCH) GP 2 LIMITED is an active private limited company incorporated on 1 November 2021 under the jurisdiction of England and Wales. The company is registered at Fifth Floor, 167-169 Great Portland Street, London W1W 5PF. Its principal activity is SIC 66300 (fund management activities).

It is wholly owned and controlled by M&G FA Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mark Peter Chladek (appointed 1 November 2021) and Daniela Renata Corradi (appointed 30 June 2022). Bernard Michael Sumner acts as company secretary (appointed 19 July 2022).

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 31 October 2025. Recent filings include a change of registered office address and an update to a director’s details in July 2026.

Status

active

Active since 4 years ago

Company No

13716590

LTD Company

Age

4 Years

Incorporated 1 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 21 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 October 2025 (11 months ago)
Submitted on 4 November 2025 (10 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Contact

Address

Fifth Floor 167-169 Great Portland Street London, W1W 5PF,

Timeline

6 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Oct 21
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jun 25
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

FERNANDES, Milton Anthony

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 01 Nov 2021
Resigned 30 Jun 2022

CHLADEK, Mark Peter

Active
167-169 Great Portland Street, LondonW1W 5PF
Born February 1973
Director
Appointed 01 Nov 2021

CORRADI, Daniela Renata

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1983
Director
Appointed 30 Jun 2022
Resigned 30 Jun 2022

CORRADI, Daniela Renata

Active
167-169 Great Portland Street, LondonW1W 5PF
Born June 1983
Director
Appointed 30 Jun 2022

SUMNER, Bernard Michael

Active
167-169 Great Portland Street, LondonW1W 5PF
Secretary
Appointed 19 Jul 2022

CLARKE, Edward Hilton

Resigned
,, LondonW1W 7LT
Born February 1966
Director
Appointed 01 Nov 2021
Resigned 31 May 2025

Persons with significant control

1

Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021

Fundings

Financials

Latest Activities

Filing History

26

Change Person Director Company With Change Date
17 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 July 2026
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 July 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Confirmation Statement With Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
19 July 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
4 November 2021
AA01Change of Accounting Reference Date
Incorporation Company
1 November 2021
NEWINCIncorporation