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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, 2027
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    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

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 256,987.8
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 14, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Full accounts made up to Jan 31, 2026

    		86 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: general meetings notice 25/06/2026
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 255,487.8
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 254,487.8
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 252,987.8
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 251,487.8
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 250,622.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 249,622.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 248,122.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 235,622.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 208,510.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 209,510.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 212,210.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 213,710.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 215,210.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 216,210.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 220,484.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 232,984.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 233,310.4
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 234,122.1
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 196,510.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 200,510.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 199,010.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 197,510.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
    View All Filings

    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
    View Detailed Information on Officers and People with Significant Control

    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