Parental companies, filial companies, and officers of ICG LONGBOW SENIOR DEBT I GP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Atkinson, Ryan David
Company Director born in September 1978
Individual (2 offsprings)
Officer
2024-02-20 ~ now
OF - Director → CIF 0
2
Nikolic, Krysto Archibald Milan
Company Director born in July 1984
Individual (4 offsprings)
Officer
2023-07-20 ~ now
OF - Director → CIF 0
3
INTERMEDIATE CAPITAL GROUP PLC
ICG FMC LIMITED
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (3 parents, 112 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
De Mitry, Francois
Banker born in January 1966
Individual (12 offsprings)
Officer
2009-04-01 ~ 2011-07-31
OF - Director → CIF 0
2
Bharadia, Vijay Vithal
Chief Finance And Operating Officer born in April 1967
Individual (10 offsprings)
Officer
2019-07-17 ~ 2023-07-20
OF - Director → CIF 0
3
Curtis, John Edward
Individual
Officer
1996-07-01 ~ 2007-01-15
OF - Secretary → CIF 0
4
Reilly, Clare
Individual
Officer
2007-01-16 ~ 2009-03-18
OF - Secretary → CIF 0
5
Piper, Paul James
Banker born in September 1957
Individual (2 offsprings)
Officer
2004-01-31 ~ 2009-03-31
OF - Director → CIF 0
6
Polk, Aneta Maria
Individual
Officer
2009-03-18 ~ 2013-02-01
OF - Secretary → CIF 0
7
Attwood, Thomas Roger
Stockbroker born in August 1952
Individual (8 offsprings)
Officer
1996-07-01 ~ 2012-03-31
OF - Director → CIF 0
8
Evain, Christophe Armel Jean Paul
Banker born in June 1962
Individual (6 offsprings)
Officer
2012-02-22 ~ 2017-07-25
OF - Director → CIF 0
9
Keller, Philip Henry
Accountant born in December 1965
Individual (12 offsprings)
Officer
2012-02-22 ~ 2019-07-25
OF - Director → CIF 0
10
Bartlam, Thomas Hugh
Banker born in December 1947
Individual (5 offsprings)
Officer
~ 2005-04-30
OF - Director → CIF 0
11
Odgers, James Richard Blake
Banker born in May 1954
Individual (6 offsprings)
Officer
~ 1996-07-01
OF - Director → CIF 0
Odgers, James Richard Blake
Individual (6 offsprings)
Officer
~ 1996-07-09
OF - Secretary → CIF 0
12
Jackson, Andrew David
Banker born in September 1948
Individual (5 offsprings)
Officer
~ 2003-07-31
OF - Director → CIF 0
13
Brousse De Gersigny, Jean Loup
Banker born in January 1954
Individual
Officer
~ 2004-01-31
OF - Director → CIF 0
14
Durteste, Benoit Laurent Pierre
Banker born in August 1968
Individual (12 offsprings)
Officer
2012-05-21 ~ 2023-05-19
OF - Director → CIF 0

Company in focus

ICG LONGBOW SENIOR DEBT I GP LIMITED

Previous names

ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14

JOG PARTNERS LIMITED - 2021-04-12

INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09

FELLHOLD LIMITED - 1988-09-21

Standard Industrial Classification

66300 - Fund Management Activities

Related profiles found in government register

ICG LONGBOW SENIOR DEBT I GP LIMITED
Info
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
JOG PARTNERS LIMITED - 2021-04-12
INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
FELLHOLD LIMITED - 1988-09-21
Registered number 02276839
Procession House, 55 Ludgate Hill, London EC4M 7JW
Private Limited Company incorporated on 1988-07-13 (37 years). The company status is Active.
The last date of confirmation statement was made at 2024-05-21
CIF 0
ICG LONGBOW SENIOR DEBT 1 GP LIMITED
S
Registered number 2276839
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
CIF 1
ICG LONGBOW SENIOR DEBT I GP LIMITED
S
Registered number 02276839
Procession House, 55, Ludgate Hill, London, England, EC4M 7JW
Private Limited Company in Register Of Companies (England), England
CIF 2
ICG LONGBOW SENIOR DEBT 1 GP LIMITED
S
Registered number 02276839
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Limited By Shares in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 2

1
ICG LONGBOW SENIOR NO. 3 LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-04-13 ~ now
CIF 2 - Right to appoint or remove persons → OE
2
INTERMEDIATE INVESTMENTS LLP
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2006-11-07 ~ dissolved
CIF 1 - LLP Designated Member → ME