Introduction
Watch Company
I
ICP EDUCARE GROUP LIMITED
ICP EDUCARE GROUP LIMITED is an active company incorporated on 3 August 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ICP EDUCARE GROUP LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15046864
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
85 Smithurst Road Giltbrook Nottingham, NG16 2UD,
Previous Addresses
Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 3 August 2023To: 14 March 2024
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREENHALGH, Jeremy Edward
ActiveSmithurst Road, NottinghamNG16 2UD
Born June 1963
Director
Appointed 03 Aug 2023
GREENHALGH, Jeremy Edward
Smithurst Road, NottinghamNG16 2UD
Born June 1963
Director
03 Aug 2023
Active
HAMMOND, Tim
ActiveSmithurst Road, NottinghamNG16 2UD
Born October 1959
Director
Appointed 22 Feb 2024
HAMMOND, Tim
Smithurst Road, NottinghamNG16 2UD
Born October 1959
Director
22 Feb 2024
Active
HARRISON, Dominic
ActiveSmithurst Road, NottinghamNG16 2UD
Born January 1963
Director
Appointed 22 Feb 2024
HARRISON, Dominic
Smithurst Road, NottinghamNG16 2UD
Born January 1963
Director
22 Feb 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Beechbrook Uk Sme Credit Iv Gp Lp
ActiveFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2026
Beechbrook Uk Sme Credit Iv Gp Lp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
16 Jan 2026
Active
Brian Simms
ActiveSmithurst Road, NottinghamNG16 2UD
Born December 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Feb 2024
Brian Simms
Smithurst Road, NottinghamNG16 2UD
Born December 1962
Voting rights 25 to 50 percent
22 Feb 2024
Active
Innervation Capital Partners Limited
Active81 Fulham Road, LondonSW3 6RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Innervation Capital Partners Limited
81 Fulham Road, LondonSW3 6RD
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Aug 2023
Active
Filing History
38
Description
Type
Date Filed
Document
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
9 March 2026
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 August 2025
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 March 2024
29 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 February 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024