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ICMP MANAGEMENT LIMITED

Active
04780788·incorporated 2003-05-29

ICMP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 May 2003 at Companies House (number 04780788; OpenRegistry canonical ID GB-04780788-icmp-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-29
Registered Address
1B DYNE ROAD, KILBURN, LONDON, NW6 7XG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ICMP MANAGEMENT LIMITED has 1 person with significant control on file:

  • Ade Uk Holding Limited (England reg. 14813217). Notified 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Paul Kirkham born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Southbank Capital Limited. Notified 2016-04-06. Ceased 2021-01-26.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-05-29. Ceased 2017-05-29.

Previous names

ICMP MANAGEMENT LIMITED has previously traded as:

  • THE INSTITUTE OF CONTEMPORARY MUSIC PERFORMANCE LIMITED (until 2008-12-18)
  • NEWROLE LIMITED (until 2006-11-01)

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