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Icp Capital 2 Limited

16708970

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 10/09/2025

Compliance

Next accounts due

10/06/2027

On track

Confirmation statement

Last:

Due 23/09/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Miss Frances Louise Farley

secretary · Since 10/09/2025

Sir Nicholas Hickman Ponsonby Bacon Bt Dl

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 26 other boards

Lord Christopher Edward Wollaston Mackenzie Geidt

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Lord Jonathan Peter Marland Of Odstock

director · Since 10/09/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Timothy Shenton F C A

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 14 other boards

Persons with Significant Control

Icp Holdings Limited

50–75% shares
50–75% votes
Appoint directors

3 Castlegate, Grantham, NG31 6SF

Reg: 05894352 · Companies House · Company Limited By Shares

Notified 10/09/2025

Charges1 outstanding

A registered charge
outstanding

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's · All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 18/11/2025Registered 19/11/2025