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 4
  • 1
    Karlekar, Vikas Vasant
    Head Of Finance born in July 1971
    Individual (10 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Minson, Gregory Paul
    Company Director born in August 1976
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Torode, Matthew James
    Company Director born in November 1984
    Individual (24 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    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
  • 2
    Burton, Steven James
    Group Treasurer born in December 1968
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Bicarregui, David Michael
    Company Director born in August 1975
    Individual (11 offsprings)
    Officer
    2023-07-20 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Connelly, Christopher James
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Archer, Phillip Donald
    Fund Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Keller, Philip Henry
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    Cooper, Kevin Peter
    Fund Manager born in March 1969
    Individual (27 offsprings)
    Officer
    2016-02-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Troll, Graeme Simon
    Accountant born in October 1965
    Individual (13 offsprings)
    Officer
    2015-12-08 ~ 2025-03-27
    OF - Director → CIF 0
  • 9
    Wheeler, Martin Robert
    Managing Partner born in November 1968
    Individual (13 offsprings)
    Officer
    2016-02-24 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Related profiles found in government register
  • ICG LONGBOW DEVELOPMENT DEBT LIMITED
    Info
    Registered number 09907841
    Procession House, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ICG LONGBOW DEVELOPMENT DEBT LIMITED
    S
    Registered number 09907841
    Procession House, 56 Ludgate Hill, London, England, EC4M 7JW
    CIF 1
  • ICG LONGBOW DEVELOPMENT DEBT LIMITED
    S
    Registered number 09907841
    42, Wigmore Street, London, United Kingdom, W1U 2RY
    Corporate in Companies House, England And Wales
    CIF 2
  • ICG LONGBOW DEVELOPMENT DEBT LIMITED
    S
    Registered number 09907841
    Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    45 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,331,890 GBP2023-11-30
    Person with significant control
    2020-09-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ now
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    Springfield Lodge, Colchester Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-07 ~ 2022-08-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -85,799,078 GBP2022-03-31
    Person with significant control
    2017-07-14 ~ 2022-01-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.