ICP (FINCH) GP 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PRICEWATERHOUSECOOPERS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company had net current liabilities of £200 (2023: £140). The net current liabilities position of the Company is resulted from the unpaid capital contributions due to ICP (Finch) GP LLP, ICP Pesca GP LLP, ICP Aqua GP LLP and ICP Trinity GP1 LLP. The Company has the power to determine the repayment terms of this unpaid capital and therefore has been considered as part of the going concern assessment. The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements.”
Group structure
- ICP (FINCH) GP 1 LIMITED · parent
- ICP (Finch) GP LLP
- ICP Trinity GP1 LLP
- Pesca GP LLP
- Aqua GP LLP
Significant events
- “There have been no significant events affecting the Company since the year end which require adjustment for or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| CORRADI, Daniela Renata | Director | 2022-06-30 | Jun 1983 | British |
| LENNON, Martin James | Director | 2021-11-01 | Jan 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Edward Hilton | Director | 2021-11-01 | 2025-05-31 |
| CORRADI, Daniela Renata | Director | 2022-06-30 | 2022-06-30 |
| FERNANDES, Milton Anthony | Director | 2021-11-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-11-01 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-04 | AA01 | accounts | Change account reference date company current extended | |
| 2021-11-01 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one