ICG PLC

Overview

Company Name	ICG PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02234775
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICG PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ICG PLC located?

Registered Office Address	Procession House 55 Ludgate Hill EC4M 7JW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ICG PLC?

Previous Company Names
Company Name	From	Until
INTERMEDIATE CAPITAL GROUP PLC	Feb 09, 1989	Feb 09, 1989
JOG PARTNERS LIMITED	Jun 17, 1988	Jun 17, 1988
DREAMHOLD LIMITED	Mar 23, 1988	Mar 23, 1988

What are the latest accounts for ICG PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for ICG PLC?

Filings

Date

Description

Document

Type

Nov 20, 2025

Statement of capital following an allotment of shares on Nov 13, 2025

Capital: GBP 77,273,076.3

3 pages

SH01

Nov 07, 2025

Statement of capital following an allotment of shares on Nov 06, 2025

Capital: GBP 77,272,767.8625

3 pages

SH01

Nov 03, 2025

Appointment of Ms Robin Lawther as a director on Nov 01, 2025

2 pages

AP01

Aug 01, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolutions Change of name to icg PLC / general meeting on a minimum of 14 days notice 16/07/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11

Jul 23, 2025

Group of companies' accounts made up to Mar 31, 2025

203 pages

Jul 21, 2025

Certificate of change of name

Company name changed intermediate capital group PLC\certificate issued on 21/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 21, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 16, 2025	RES15

Jun 23, 2025

Statement of capital following an allotment of shares on Jun 13, 2025

Capital: GBP 77,272,471.7625

3 pages

SH01

Apr 15, 2025

Confirmation statement made on Apr 05, 2025 with updates

4 pages

CS01

Mar 06, 2025

Statement of capital following an allotment of shares on Mar 05, 2025

Capital: GBP 77,272,184.0625

3 pages

SH01

Jan 31, 2025

Statement of capital following an allotment of shares on Jan 30, 2025

Capital: GBP 77,272,073.025

3 pages

SH01

Jan 06, 2025

Appointment of Sonia Baxendale as a director on Jan 01, 2025

2 pages

AP01

Dec 16, 2024

Statement of capital following an allotment of shares on Dec 13, 2024

Capital: GBP 77,271,889.0125

3 pages

SH01

Dec 12, 2024

Statement of capital following an allotment of shares on Dec 05, 2024

Capital: GBP 77,271,555.6375

3 pages

SH01

Nov 26, 2024

Statement of capital following an allotment of shares on Nov 15, 2024

Capital: GBP 77,270,999.925

3 pages

SH01

Aug 07, 2024

Group of companies' accounts made up to Mar 31, 2024

208 pages

Jul 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Director authority/notice period for general meeting other than an annual general meeting 16/07/2024	RES13

Jul 19, 2024

Termination of appointment of Amy Lee Schioldager as a director on Jul 16, 2024

1 pages

TM01

Apr 16, 2024

Confirmation statement made on Apr 05, 2024 with updates

4 pages

CS01

Apr 02, 2024

Termination of appointment of Michael Nelligan as a director on Mar 31, 2024

1 pages

TM01

Feb 29, 2024

Statement of capital following an allotment of shares on Feb 19, 2024

Capital: GBP 77,270,898.075

3 pages

SH01

Aug 22, 2023

Statement of capital following an allotment of shares on Aug 17, 2023

Capital: GBP 77,270,697.2625

3 pages

SH01

Aug 17, 2023

Statement of capital following an allotment of shares on Aug 02, 2023

Capital: GBP 77,266,282.0125

3 pages

SH01

Aug 17, 2023

Statement of capital following an allotment of shares on Aug 09, 2023

Capital: GBP 77,269,325.7

3 pages

SH01

Aug 09, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Authority to make market purchases 20/07/2023	RES13
capital	Resolution of allotment of securities	RES10

Jul 21, 2023

Appointment of Mr David Michael Bicarregui as a director on Jul 20, 2023

2 pages

AP01

View All Filings

Who are the officers of ICG PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Andrew Gareth 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Feb 01, 2013		Secretary	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom				175530520001
BAXENDALE, Sonia 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Jan 01, 2025		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Canada	Canadian	1962-12	330881250001
BICARREGUI, David Michael 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Jul 20, 2023		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	England	British	1975-8	150364290002
DURTESTE, Benoit Laurent Pierre 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	May 21, 2012		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	French	1968-8	169347040002
HENSEL-ROTH, Antje 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Apr 16, 2020		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	England	British	1979-12	269146220003
HOLMES, Virginia Anne 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Mar 31, 2017		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	England	British	1960-5	67842780001
LAWTHER, Robin 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Nov 01, 2025		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	British	1961-7	342082120001
LEITH, Rosemary Blaire 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Feb 01, 2021		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	England	British	1961-9	279257740001
LESTER, Matthew John 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Apr 01, 2021		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	British	1963-7	281797190001
RUCKER, William John 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Jan 31, 2023		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	England	British	1963-6	70472490003
SYKES, Andrew Francis 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Mar 21, 2018		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	England	British	1957-7	26855270003
WELTON, Stephen 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Sep 01, 2017		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	British	1961-2	237456340001
CURTIS, John Edward 106 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire	Mar 19, 1996	Jan 31, 2007	Secretary	106 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire		British		47156230001
ODGERS, James Richard Blake 42 Burlington Road W4 4DE London		Mar 19, 1996	Secretary	42 Burlington Road W4 4DE London		British		59996950002
POLK, Aneta Maria 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Mar 18, 2009	Feb 01, 2013	Secretary	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom		Polish		137210560001
REILLY, Clare 49 Effra Road SW19 8PS London	Feb 01, 2007	Mar 18, 2009	Secretary	49 Effra Road SW19 8PS London		British		71886180001
ANDERSON, James Douglas 4 Stirling Road EH5 3HY Edinburgh		Apr 21, 1994	Director	4 Stirling Road EH5 3HY Edinburgh	United Kingdom	British	1943-1	15707300001
ATTWOOD, Thomas Roger 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Jun 16, 1993	Mar 31, 2012	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	United Kingdom	British	1952-8	50051050001
BARTLAM, Thomas Hugh Blounce House South Warnborough RG29 1RX Hook Hants	Apr 30, 2005	Jul 15, 2009	Director	Blounce House South Warnborough RG29 1RX Hook Hants	England	British	1947-12	31716850002
BARTLAM, Thomas Hugh Blounce House South Warnborough RG29 1RX Hook Hants		Apr 30, 2005	Director	Blounce House South Warnborough RG29 1RX Hook Hants	England	British	1947-12	31716850002
BAZIN, Dominique Maurice 64 Abingdon Road W8 6AP London		Jul 11, 1991	Director	64 Abingdon Road W8 6AP London		French	1947-1	7604770001
BHARADIA, Vijay Vithal 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	May 20, 2019	Jul 20, 2023	Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	British	1967-4	261456060001
BORIS, Pascal Albert 10 Prince Edward Mansions Hereford Road W2 4WB London	Sep 16, 1992	May 18, 1994	Director	10 Prince Edward Mansions Hereford Road W2 4WB London		French	1950-2	33272290001
BROUSSE DE GERSIGNY, Jean Loup 9 Bedford Road W4 1JD London		Jan 31, 2004	Director	9 Bedford Road W4 1JD London	United Kingdom	Mauritian	1954-1	114702280001
BURNSIDE, Howard James 74 Ebury Street SW1W 0PB London	Sep 16, 1992	Jun 30, 1993	Director	74 Ebury Street SW1W 0PB London		British	1951-9	31731900001
CAMUS, Jean Daniel 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Mar 29, 2007	Jul 10, 2012	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	France	French	1945-6	121728960001
COX, Edward George Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire		Jan 26, 1994	Director	Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire	England	British	1933-2	23797950001
DAVIES OF ABERSOCH, Evan Mervyn, Lord 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Nov 07, 2019	Mar 04, 2022	Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	United Kingdom	British	1952-11	264301050001
DE MITRY, Francois 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Oct 02, 2003	Jul 31, 2011	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	United Kingdom	French	1966-1	98053120003
DE RANCOURT, Francois 15 Astell Street SW3 3RT London	Jul 11, 1991	Sep 16, 1992	Director	15 Astell Street SW3 3RT London		French	1939-5	46453040002
DEFRIES, William Cruickshank 24 Littleworth Road KT10 9DD Esher Surrey	Jul 27, 1993	Nov 18, 1993	Director	24 Littleworth Road KT10 9DD Esher Surrey		Usa	1943-6	35824860001
DOWLEY, Laurence Justin 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Feb 09, 2006	Jul 21, 2016	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	England	British	1955-6	10456080002
EVAIN, Christophe Armel Jean Paul 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Oct 02, 2003	Jul 25, 2017	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	United Kingdom	French	1962-6	101596550002
GIBBS, Peter John 100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	Mar 25, 2010	Jul 26, 2018	Director	100 St. Paul's Churchyard EC4M 8BU London Juxon House United Kingdom	United Kingdom	British	1958-2	151359010001
GUEST, Walter Henry Spindleberry Pine Avenue GU15 2LY Camberley Surrey		May 03, 1994	Director	Spindleberry Pine Avenue GU15 2LY Camberley Surrey		British	1943-7	4200040001

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.
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