ICG JAPAN (FUNDING 2) LIMITED
Active - Accounts Filed
General Information
NAME
ICG JAPAN (FUNDING 2) LIMITED
COMPANY NUMBER
09125779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/07/2014
(10 years and 4 months old)
WEBSITE
www.icgplc.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
Telephone: 02035452000
TPS: No
Procession House
55 Ludgate Hill
LONDON
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERMEDIATE CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| ICG JAPAN (FUNDING 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICG JAPAN (FUNDING 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICG JAPAN (FUNDING 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICG JAPAN (FUNDING 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (9 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/08/2021 - Present (3 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
INTERMEDIATE CAPITAL GROUP PLC 10/07/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Aug 1968 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Andrew Gareth Lewis (927238833) Appointed |
| 17/12/2021 | Jason Vickers (920118012) has left the board |
| 23/04/2021 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 26/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Christopher James Connelly (919841250) has left the board |
| 05/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Jason Vickers (920118012) Appointed |
| 12/08/2015 | Sean Allan West (910007048) has left the board |
| 17/07/2015 | New Annual Return filed |
| 19/06/2015 | Christopher James Connelly (919037237) has left the board |
| 19/06/2015 | New Board Member Christopher James Connelly (919841250) Appointed |
| 01/12/2014 | Christopher Wilfried Heine (919036391) has left the board |
| 01/12/2014 | New Board Member Alexandra Elizabeth Hone (919279811) Appointed |
| 02/09/2014 | Philip Henry Keller (907278340) has left the board |
| 28/08/2014 | New Board Member Christopher James Connelly (919037237) Appointed |
| 27/08/2014 | Benoit Laurent Pierre Durteste (916934704) has left the board |
| 27/08/2014 | New Board Member Sean Allan West (910007048) Appointed |
| 27/08/2014 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 18/07/2014 | INTERMEDIATE CAPITAL GROUP PLC (918926578) has left the board |
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