ICG FMC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICG FMC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07266173
    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 FMC LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ICG FMC LIMITED located?

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

    What are the latest accounts for ICG FMC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ICG FMC LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ICG FMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    29 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Intermediate Capital Group Plc as a person with significant control on Jul 21, 2025

    2 pagesPSC05

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    30 pagesAA

    legacy

    208 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    30 pagesAA

    legacy

    221 pagesPARENT_ACC

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

    2 pagesAP01

    Termination of appointment of Vijay Vithal Bharadia as a director on Jul 20, 2023

    1 pagesTM01

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    29 pagesAA

    Director's details changed for Mr Benoit Laurent Pierre Durteste on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on May 21, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    29 pagesAA

    Change of details for Intermediate Capital Group Plc as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Who are the officers of ICG FMC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICARREGUI, David Michael
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    EnglandBritish150364290002
    DURTESTE, Benoit Laurent Pierre
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    United KingdomFrench169347040002
    BHARADIA, Vijay Vithal
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    United KingdomBritish261456060001
    EVAIN, Christophe Armel Jean Paul
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    Director
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    United KingdomFrench101596550002
    KELLER, Philip Henry
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    Director
    100 St Paul's Churchyard
    EC4M 8BU London
    Juxon House
    EnglandBritish72783400001

    Who are the persons with significant control of ICG FMC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    Apr 06, 2016
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02234775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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