ICG Longbow Development Debt Limited
Company 09907841 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gregory Paul Minson Director · appointed 2025
- Vikas Karlekar Director · appointed 2023
- Matthew James Torode Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gregory Paul Minson Director · appointed 2025
- Vikas Karlekar Director · appointed 2023
- Matthew James Torode Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICG Longbow Development (Brighton) Limited 3 shared directors
- ICG-Longbow BTR Limited 3 shared directors
- ICG-Longbow Partners Development Investments Limited 2 shared directors
- ICG Longbow Richmond Limited 2 shared directors
- ICG-Longbow Partners Development Investments B Limited 2 shared directors
- ICG-Longbow Senior Debt I Founder Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09907841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2015 |
| Address | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ICG-Longbow Development GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hardrock Developments Limited
75-100% voting · notified 2020-09-17 - 09309376 ceased 2022-01-11
25-50% shares · notified 2017-07-14 - Anderson O&U Limited ceased 2022-08-19
25-50% shares · notified 2017-12-07
Officers (12)
- Matthew James Torode Director · appointed 2025
- Gregory Paul Minson Director · appointed 2025
- Vikas Karlekar Director · appointed 2023
Show 9 former officers
- David Michael Bicarregui Director · appointed 2023 · resigned 2025
- Vijay Vithal Bharadia Director · appointed 2019 · resigned 2023
- Christopher James Connelly Director · appointed 2019 · resigned 2020
- Steven James Burton Director · appointed 2019 · resigned 2025
- Kevin Peter Cooper Director · appointed 2016 · resigned 2024
- Martin Robert Wheeler Director · appointed 2016 · resigned 2025
- Phillip Donald Archer Director · appointed 2016 · resigned 2016
- Graeme Simon Troll Director · appointed 2015 · resigned 2025
- Philip Henry Keller Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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