ICG ENTERPRISE TRUST PLC

ICG ENTERPRISE TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameICG ENTERPRISE TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01571089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICG ENTERPRISE TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is ICG ENTERPRISE TRUST PLC located?

    Registered Office Address
    Procession House
    55 Ludgate Hill
    EC4M 7JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ICG ENTERPRISE TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    GRAPHITE ENTERPRISE TRUST PLCMay 25, 2001May 25, 2001
    FOREIGN & COLONIAL ENTERPRISE TRUST PLCApr 09, 1991Apr 09, 1991
    F & C ENTERPRISE TRUST PLCJun 29, 1981Jun 29, 1981

    What are the latest accounts for ICG ENTERPRISE TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ICG ENTERPRISE TRUST PLC?

    Last Confirmation Statement Made Up ToApr 05, 2027
    Next Confirmation Statement DueApr 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2026
    OverdueNo

    What are the latest filings for ICG ENTERPRISE TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with updates

    4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 184,310.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 14, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 182,810.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 14, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 181,310.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 14, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 179,810.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 14, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 176,310.6
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 169,810.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 134,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 158,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 159,572.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 161,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 162,572.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 164,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 165,572.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 167,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 167,910.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 169,410.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 174,810.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 132,572.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 116,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 131,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 117,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 26, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 115,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 87,072.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 82,572.2
    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Who are the officers of ICG ENTERPRISE TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICG FMC LIMITED
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Secretary
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07266173
    159460850001
    BRUCE, Alastair Charles
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    United KingdomBritish161776390001
    FUSENIG, Gerhard Wilhelm
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    SwitzerlandGerman236788590001
    IGHODARO, Adiba Folashade
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    United KingdomBritish267953550002
    NICHOLLS, Janine
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    EnglandBritish175220030001
    TUFNELL, Rosina Jane
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    EnglandBritish141476990002
    WARNOCK, David
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    United KingdomBritish33314740004
    F & C MANAGEMENT LIMITED
    Exchange House
    Primrose Street
    EC2A 2NY London
    Secretary
    Exchange House
    Primrose Street
    EC2A 2NY London
    3619920003
    GRAPHITE CAPITAL MANAGEMENT LLP
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    Great Britain
    Secretary
    Berkeley Square House
    Berkeley Square
    W1J 6BQ London
    4th Floor
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberOC315612
    53807200003
    ICG NOMINEES 2015 LIMITED
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Secretary
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09514346
    204744440001
    BARKER, Andrew Charles
    130 Priory Lane
    Roehampton
    SW15 5JP London
    Director
    130 Priory Lane
    Roehampton
    SW15 5JP London
    EnglandBritish12011070001
    BURTON, Peter
    The Old School
    Sandridgebury
    AL3 6JB St Albans
    Director
    The Old School
    Sandridgebury
    AL3 6JB St Albans
    United KingdomBritish1753870005
    CUMMING, Michael Ralston
    4th Floor
    Berkeley Square House
    W1J 6BQ Berkeley Square
    London
    Director
    4th Floor
    Berkeley Square House
    W1J 6BQ Berkeley Square
    London
    United KingdomBritish55045090006
    CURRY, Peter Alfred Max
    The Old Vicarage Valley End
    Chobham
    GU24 8TB Woking
    Surrey
    Director
    The Old Vicarage Valley End
    Chobham
    GU24 8TB Woking
    Surrey
    United KingdomBritish4276760001
    DICKS, Peter Frederick
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    EnglandBritish54660290002
    FANE, Mark William
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    EnglandBritish67977700001
    GRAY, Peter Francis
    1 Bradbourne Street
    SW6 3TF London
    Director
    1 Bradbourne Street
    SW6 3TF London
    United KingdomBritish4637200001
    HALL, Roderick Cameron Mcmicking
    19 Kensington Gate
    W8 5NA London
    Director
    19 Kensington Gate
    W8 5NA London
    British77310440001
    NELSON, James Jonathan, The Hon
    Forest Lodge
    Penselwood
    BA9 8LL Wincanton
    Somerset
    Director
    Forest Lodge
    Penselwood
    BA9 8LL Wincanton
    Somerset
    United KingdomBritish113284780001
    O'CONNOR, Sean Stuart
    4th Floor
    Berkeley Square House
    W1J 6BQ Berkeley Square
    London
    Director
    4th Floor
    Berkeley Square House
    W1J 6BQ Berkeley Square
    London
    EnglandBritish20369370001
    PAJAROLA, Sandra
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    SwitzerlandSwiss178431230001
    POMFRET, Andrew David
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    United KingdomBritish35247140001
    RICHES, Lucinda Jane
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    EnglandBritish141414850001
    SCLATER, John Richard
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    Director
    Sutton Hall
    Barcombe
    BN8 5EB Lewes
    East Sussex
    United KingdomBritish58987670002
    TIGUE, Jeremy John
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United Kingdom
    EnglandBritish15422120001
    WESTON, Christopher John
    5 Hillside Close
    Carlton Hill
    NW8 0EF London
    Director
    5 Hillside Close
    Carlton Hill
    NW8 0EF London
    United KingdomBritish35351890001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0