Icp Capital Limited

Active
Incorporated on 17 Jun 2005

Reg Address: 3 Castlegate, Grantham NG31 6SF, England

Company Number 05484332
Company Status Active
Incorporation Date 17 Jun 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 170
Charges (Outstanding) 166
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Jun 2024
Confirmation Statement Next Due 17 Jun 2025
Average Number of Employees -

Previous Names:
Cbsicp Capital Limited - 1 Feb 2007
Cbsicp Capital Limited - 17 Jun 2005

Company Classifications:
65120 - Non-life insurance
65202 - Non-life reinsurance

Summary The company with name "Icp Capital Limited" is a ltd and located in 3 Castlegate, Grantham NG31 6SF. Icp Capital Limited is currently in active status and it was incorporated on 17 Jun 2005 (19 years 3 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Icp Capital Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Frances Louise Farley	Secretary	19 Jan 2023	-	Active
2	Christopher Martin Hills	Director	21 Mar 2014	British	Resigned 3 Jul 2015
3	Timothy Shenton	Director	20 Jun 2012	United Kingdom	Active
4	Timothy Shenton	Director	20 Jun 2012	United Kingdom	Active
5	Nicholas Hickman Ponsonby Bacon	Director	30 Mar 2011	British	Active
6	Nicholas Hickman Ponsonby Bacon	Director	30 Mar 2011	British	Active
7	Robin Crispin William Odey	Director	9 Jun 2009	British	Active
8	Robin Crispin William Odey	Director	9 Jun 2009	British	Resigned 15 Jun 2023
9	James Roderick Vivian Brandon	Director	6 Aug 2007	British	Resigned 10 Jul 2012
10	Ian Charles Agnew	Director	17 Nov 2006	British	Resigned 18 Mar 2009
11	Robert Fredrik Martin Adair	Director	17 Nov 2006	British	Resigned 1 Sep 2016
12	Jonathan Peter Marland Of Odstock	Director	17 Nov 2006	British	Active
13	Robert Fredrik Martin Adair	Director	17 Nov 2006	British	Resigned 1 Sep 2016
14	Andrew Staley Fox	Secretary	28 Sep 2006	British	Active
15	Andrew Staley Fox	Secretary	28 Sep 2006	British	Resigned 19 Jan 2023
16	Alistair Thomas Wood	Director	21 Jun 2005	British	Resigned 19 Jul 2006
17	INSTANT COMPANIES LIMITED	Corporate Nominee Director	17 Jun 2005	-	Resigned 17 Jun 2005
18	Emma Louise Harbord-Hamond	Director	17 Jun 2005	British	Resigned 30 Jun 2006
19	Charles Anthony Assheton Harbord-Hamond	Director	17 Jun 2005	British	Resigned 15 Jan 2016
20	Neil Leslie Crawford-Smith	Secretary	17 Jun 2005	-	Resigned 29 Sep 2006
21	Andrew Sean Castell	Director	17 Jun 2005	British	Resigned 29 Jun 2007
22	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	17 Jun 2005	-	Resigned 17 Jun 2005
23	Andrew James Sparrow	Director	17 Jun 2005	British	Resigned 31 Dec 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Icp Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Icp Capital Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	15 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	13 Jun 2023	Download PDF
4	Officers - Appoint Person Secretary Company With Name Date	19 Jan 2023	Download PDF 2 Pages
5	Officers - Termination Secretary Company With Name Termination Date	19 Jan 2023	Download PDF 1 Pages
6	Accounts - Full	29 Sep 2022	Download PDF
7	Mortgage - Satisfy Charge Full	14 Jul 2022	Download PDF
8	Mortgage - Satisfy Charge Full	14 Jul 2022	Download PDF
9	Mortgage - Satisfy Charge Full	14 Jul 2022	Download PDF
10	Mortgage - Satisfy Charge Full	14 Jul 2022	Download PDF 1 Pages
11	Confirmation Statement - No Updates	24 Jun 2022	Download PDF
12	Confirmation Statement - No Updates	15 Jul 2021	Download PDF 3 Pages
13	Accounts - Full	23 Sep 2020	Download PDF 42 Pages
14	Confirmation Statement - No Updates	24 Jun 2020	Download PDF 3 Pages
15	Accounts - Full	18 Oct 2019	Download PDF 42 Pages
16	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
17	Accounts - Full	10 Sep 2018	Download PDF 40 Pages
18	Confirmation Statement - No Updates	26 Jun 2018	Download PDF 3 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	12 Jul 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	12 Jul 2017	Download PDF 4 Pages
21	Accounts - Full	6 Jul 2017	Download PDF 40 Pages
22	Address - Change Registered Office Company With Date Old New	8 Feb 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	28 Sep 2016	Download PDF 1 Pages
24	Accounts - Full	31 Aug 2016	Download PDF 41 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 7 Pages
26	Officers - Termination Director Company With Name Termination Date	3 Feb 2016	Download PDF 1 Pages
27	Accounts - Full	15 Sep 2015	Download PDF 26 Pages
28	Officers - Termination Director Company With Name Termination Date	15 Jul 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2015	Download PDF 9 Pages
30	Accounts - Full	30 Sep 2014	Download PDF 26 Pages
31	Officers - Change Person Director Company With Change Date	25 Jun 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2014	Download PDF 9 Pages
33	Officers - Appoint Person Director Company With Name	26 Mar 2014	Download PDF 2 Pages
34	Accounts - Full	12 Aug 2013	Download PDF 25 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2013	Download PDF 9 Pages
36	Mortgage - Legacy	29 Jan 2013	Download PDF 6 Pages
37	Mortgage - Legacy	29 Jan 2013	Download PDF 6 Pages
38	Mortgage - Legacy	17 Jan 2013	Download PDF 8 Pages
39	Mortgage - Legacy	17 Jan 2013	Download PDF 8 Pages
40	Mortgage - Legacy	10 Jan 2013	Download PDF 8 Pages
41	Mortgage - Legacy	3 Jan 2013	Download PDF 8 Pages
42	Mortgage - Legacy	29 Dec 2012	Download PDF 5 Pages
43	Mortgage - Legacy	28 Dec 2012	Download PDF 8 Pages
44	Accounts - Full	20 Jul 2012	Download PDF 25 Pages
45	Officers - Termination Director Company With Name	18 Jul 2012	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	20 Jun 2012	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2012	Download PDF 9 Pages
48	Mortgage - Legacy	24 Feb 2012	Download PDF 8 Pages
49	Mortgage - Legacy	4 Feb 2012	Download PDF 8 Pages
50	Mortgage - Legacy	24 Jan 2012	Download PDF 8 Pages
51	Mortgage - Legacy	17 Jan 2012	Download PDF 5 Pages
52	Mortgage - Legacy	13 Dec 2011	Download PDF
53	Mortgage - Legacy	7 Dec 2011	Download PDF 8 Pages
54	Mortgage - Legacy	6 Dec 2011	Download PDF 8 Pages
55	Mortgage - Legacy	2 Dec 2011	Download PDF 6 Pages
56	Accounts - Full	4 Oct 2011	Download PDF 24 Pages
57	Mortgage - Legacy	23 Sep 2011	Download PDF 5 Pages
58	Mortgage - Legacy	23 Sep 2011	Download PDF
59	Mortgage - Legacy	21 Sep 2011	Download PDF 8 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2011	Download PDF 9 Pages
61	Mortgage - Legacy	16 Jun 2011	Download PDF 8 Pages
62	Officers - Appoint Person Director Company With Name	18 May 2011	Download PDF 2 Pages
63	Mortgage - Legacy	7 Feb 2011	Download PDF 9 Pages
64	Mortgage - Legacy	7 Feb 2011	Download PDF 9 Pages
65	Mortgage - Legacy	20 Jan 2011	Download PDF 8 Pages
66	Mortgage - Legacy	20 Jan 2011	Download PDF 8 Pages
67	Mortgage - Legacy	7 Jan 2011	Download PDF 8 Pages
68	Mortgage - Legacy	24 Dec 2010	Download PDF 8 Pages
69	Mortgage - Legacy	9 Oct 2010	Download PDF 8 Pages
70	Mortgage - Legacy	9 Oct 2010	Download PDF 8 Pages
71	Mortgage - Legacy	9 Oct 2010	Download PDF 8 Pages
72	Mortgage - Legacy	7 Oct 2010	Download PDF 8 Pages
73	Mortgage - Legacy	7 Oct 2010	Download PDF 8 Pages
74	Mortgage - Legacy	21 Sep 2010	Download PDF 8 Pages
75	Officers - Change Person Director Company With Change Date	31 Aug 2010	Download PDF 2 Pages
76	Accounts - Full	18 Aug 2010	Download PDF 25 Pages
77	Mortgage - Legacy	12 Aug 2010	Download PDF 8 Pages
78	Mortgage - Legacy	12 Aug 2010	Download PDF 8 Pages
79	Mortgage - Legacy	12 Aug 2010	Download PDF 8 Pages
80	Mortgage - Legacy	12 Aug 2010	Download PDF 8 Pages
81	Mortgage - Legacy	12 Aug 2010	Download PDF 8 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2010	Download PDF 8 Pages
83	Mortgage - Legacy	8 Jun 2010	Download PDF 8 Pages
84	Mortgage - Legacy	9 Apr 2010	Download PDF 8 Pages
85	Mortgage - Legacy	11 Feb 2010	Download PDF 8 Pages
86	Mortgage - Legacy	11 Feb 2010	Download PDF 8 Pages
87	Mortgage - Legacy	10 Feb 2010	Download PDF
88	Mortgage - Legacy	8 Feb 2010	Download PDF 9 Pages
89	Mortgage - Legacy	8 Feb 2010	Download PDF 9 Pages
90	Mortgage - Legacy	6 Feb 2010	Download PDF 8 Pages
91	Mortgage - Legacy	6 Feb 2010	Download PDF 8 Pages
92	Mortgage - Legacy	26 Jan 2010	Download PDF 8 Pages
93	Mortgage - Legacy	14 Jan 2010	Download PDF 8 Pages
94	Mortgage - Legacy	9 Jan 2010	Download PDF 8 Pages
95	Mortgage - Legacy	9 Jan 2010	Download PDF 8 Pages
96	Mortgage - Legacy	6 Jan 2010	Download PDF 8 Pages
97	Change Of Constitution - Statement Of Companys Objects	2 Dec 2009	Download PDF 2 Pages
98	Resolution	2 Dec 2009	Download PDF 1 Pages
99	Incorporation - Memorandum Articles	2 Dec 2009	Download PDF 13 Pages
100	Mortgage - Legacy	19 Nov 2009	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Robins Row Insurance Holdings Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
2	Icp General Partner Limited Mutual People: Nicholas Hickman Ponsonby Bacon , Robin Crispin William Odey , Jonathan Peter Marland Of Odstock , Timothy Shenton	Active
3	Colville Estate Properties 2 Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
4	David Scott Underwriting Limited Mutual People: Nicholas Hickman Ponsonby Bacon , Robin Crispin William Odey , Jonathan Peter Marland Of Odstock , Timothy Shenton	Active
5	Blair Underwriting Limited Mutual People: Nicholas Hickman Ponsonby Bacon , Robin Crispin William Odey , Jonathan Peter Marland Of Odstock , Timothy Shenton	Active
6	Nameco (No. 921) Limited Mutual People: Nicholas Hickman Ponsonby Bacon , Robin Crispin William Odey , Jonathan Peter Marland Of Odstock , Timothy Shenton	Active
7	Rudyco Limited Mutual People: Nicholas Hickman Ponsonby Bacon , Robin Crispin William Odey , Jonathan Peter Marland Of Odstock , Timothy Shenton	Active
8	Castell Underwriting Limited Mutual People: Nicholas Hickman Ponsonby Bacon , Robin Crispin William Odey , Jonathan Peter Marland Of Odstock , Timothy Shenton	Active
9	Cursitor Property Company Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
10	The Norfolk Archaeological Trust Mutual People: Nicholas Hickman Ponsonby Bacon	Active
11	Castell Nominees Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
12	Cursitor Energy Services Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
13	Gainsborough Regeneration Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
14	The Assembly House Trust Mutual People: Nicholas Hickman Ponsonby Bacon	Active
15	Eoc Enterprises Ltd Mutual People: Nicholas Hickman Ponsonby Bacon	Active
16	Love It - Eat It Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
17	Norfolk Showground Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
18	Royal Norfolk Agricultural Association Mutual People: Nicholas Hickman Ponsonby Bacon	Active
19	Norfolk Showground Developments Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
20	Catton Park Trust Ltd Mutual People: Nicholas Hickman Ponsonby Bacon	Active
21	Raveningham Technology Holdings Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
22	Raveningham Holdings Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
23	Raveningham Lift Company Limited Mutual People: Nicholas Hickman Ponsonby Bacon	dissolved
24	R.H.S. Enterprises Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
25	Rhs Special Events Limited Mutual People: Nicholas Hickman Ponsonby Bacon	Active
26	Historic Houses Association Mutual People: Nicholas Hickman Ponsonby Bacon	Active
27	Grouse Nominees Limited Mutual People: Nicholas Hickman Ponsonby Bacon	dissolved
28	The Norfolk Shrievalty Trust Mutual People: Nicholas Hickman Ponsonby Bacon	dissolved
29	Earl Of Sandwich (Brandco) Ltd. Mutual People: Robin Crispin William Odey	Active
30	Icp Holdings Limited Mutual People: Robin Crispin William Odey , Jonathan Peter Marland Of Odstock , Timothy Shenton	Active
31	Partners Special Capital Limited Mutual People: Robin Crispin William Odey	Active
32	Simcla Limited Mutual People: Robin Crispin William Odey , Jonathan Peter Marland Of Odstock	Active
33	Bms Retail Limited Mutual People: Robin Crispin William Odey	Liquidation
34	Opus 102 Limited Mutual People: Robin Crispin William Odey	Active
35	Ruffer Management Limited Mutual People: Robin Crispin William Odey	Active
36	Hotham Investments Limited Mutual People: Robin Crispin William Odey	Active
37	Tri-Star Resources Limited Mutual People: Robin Crispin William Odey	Active
38	Eastbach Limited Mutual People: Robin Crispin William Odey	Active
39	Odey Wealth Management (Uk) Limited Mutual People: Robin Crispin William Odey	Active
40	Bywell Hall Limited Mutual People: Robin Crispin William Odey	Active
41	Odey Asset Management Group Limited Mutual People: Robin Crispin William Odey	Active
42	Blakeney Morland Management Limited Mutual People: Robin Crispin William Odey	dissolved
43	Tickets For Troops Mutual People: Jonathan Peter Marland Of Odstock	Active
44	Daina Finance Ltd Mutual People: Jonathan Peter Marland Of Odstock	Active
45	Xyz Resolution Ltd Mutual People: Jonathan Peter Marland Of Odstock	Active
46	The Mayor Of London'S Fund For Young Musicians Mutual People: Jonathan Peter Marland Of Odstock	Active
47	Janspeed Technologies Limited Mutual People: Jonathan Peter Marland Of Odstock	Active
48	Essex Court Management Company Limited Mutual People: Jonathan Peter Marland Of Odstock	Active
49	Eco World Management & Advisory Services (Uk) Limited Mutual People: Jonathan Peter Marland Of Odstock	Active
50	Atg Airports Limited Mutual People: Jonathan Peter Marland Of Odstock	Active
51	Commonwealth Enterprise & Investment Council Mutual People: Jonathan Peter Marland Of Odstock	Active
52	Test Match Extra.Com Limited Mutual People: Jonathan Peter Marland Of Odstock	Active
53	Tickets For Troops Events Limited Mutual People: Jonathan Peter Marland Of Odstock	dissolved
54	Manypets Ltd Mutual People: Timothy Shenton	Active
55	Polo Managing Agency Limited Mutual People: Timothy Shenton	Active
56	Bowman Loss Adjusters Limited Mutual People: Timothy Shenton	Liquidation
57	Canopius Services Limited Mutual People: Timothy Shenton	Active
58	Trenwick Underwriting Limited Mutual People: Timothy Shenton	Active
59	Omega Underwriting Agents Limited Mutual People: Timothy Shenton	Active
60	Omega Underwriting Holdings Limited Mutual People: Timothy Shenton	Active
61	Gracechurch Utg No. 405 Limited Mutual People: Timothy Shenton	Active
62	Bevin Square (Wandsworth) Management Company Limited Mutual People: Andrew Staley Fox	Active
63	Kite Dedicated Limited Mutual People: Andrew Staley Fox	Liquidation
64	Gracechurch Utg No. 34 Limited Mutual People: Andrew Staley Fox	dissolved
65	Gracechurch Utg No. 29 Limited Mutual People: Andrew Staley Fox	dissolved
66	Gracechurch Utg No. 33 Limited Mutual People: Andrew Staley Fox	dissolved
67	Gracechurch Utg No. 28 Limited Mutual People: Andrew Staley Fox	dissolved
68	Gracechurch Utg No. 32 Limited Mutual People: Andrew Staley Fox	dissolved
69	Gracechurch Utg No. 30 Limited Mutual People: Andrew Staley Fox	dissolved
70	Gracechurch Utg No. 31 Limited Mutual People: Andrew Staley Fox	dissolved
71	Gracechurch Utg No. 397 Limited Mutual People: Andrew Staley Fox	Active
72	Goshawk Insurance Holdings Limited Mutual People: Andrew Staley Fox	Liquidation
73	Cooden Court Resident'S Association Limited Mutual People: Andrew Staley Fox	Active