ICG GLOBAL INVESTMENT UK LIMITED

ICG GLOBAL INVESTMENT UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ICG GLOBAL INVESTMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07647419
Jurisdiction	England/Wales
Date of Creation	May 25, 2011

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 GLOBAL INVESTMENT UK LIMITED?

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

Where is ICG GLOBAL INVESTMENT UK LIMITED 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 GLOBAL INVESTMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
ICG EFV UK LIMITED	May 25, 2011	May 25, 2011

What are the latest accounts for ICG GLOBAL INVESTMENT UK LIMITED?

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

What is the status of the latest confirmation statement for ICG GLOBAL INVESTMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for ICG GLOBAL INVESTMENT UK LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Statement of capital following an allotment of shares on Jan 30, 2026

Capital: AUD 46,988,918
Capital: DKK 294,714,784
Capital: EUR 901,085,857
Capital: GBP 343,342,768
Capital: NOK 394,549,196
Capital: NZD 11,217,916
Capital: SEK 1,490,650
Capital: SGD 20,938,205
Capital: USD 299,765,470

SH01

Jan 12, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 16, 2025

legacy

PARENT_ACC

Sep 10, 2025

legacy

GUARANTEE2

Sep 10, 2025

legacy

AGREEMENT2

Aug 05, 2025

Confirmation statement made on Aug 01, 2025 with updates

CS01

Jul 21, 2025

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

PSC05

Apr 04, 2025

Director's details changed for Ms Jessica Milligan on Mar 27, 2025

CH01

Apr 04, 2025

Appointment of Ms Jessica Milligan as a director on Mar 27, 2025

AP01

Apr 03, 2025

Termination of appointment of Steven James Burton as a director on Mar 27, 2025

TM01

Dec 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 23, 2024

legacy

PARENT_ACC

Aug 06, 2024

Confirmation statement made on Aug 01, 2024 with no updates

CS01

Jul 19, 2024

legacy

AGREEMENT2

Jul 19, 2024

legacy

GUARANTEE2

Jan 09, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 09, 2024

legacy

PARENT_ACC

Aug 22, 2023

Confirmation statement made on Aug 01, 2023 with no updates

CS01

Aug 17, 2023

Appointment of Mr Vikas Vasant Karlekar as a director on Jul 20, 2023

AP01

Jul 20, 2023

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

AP01

Jul 20, 2023

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

TM01

May 23, 2023

Termination of appointment of Benoit Laurent Pierre Durteste as a director on May 19, 2023

TM01

May 09, 2023

legacy

GUARANTEE2

May 09, 2023

legacy

AGREEMENT2

May 05, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of ICG GLOBAL INVESTMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
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
KARLEKAR, Vikas Vasant 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	1971-7		268942300001
MILLIGAN, Jessica 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Mar 27, 2025		Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom		United Kingdom	British	1978-11		334290410001
BHARADIA, Vijay Vithal 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Jul 17, 2019	Jul 20, 2023	Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom		United Kingdom	British	1967-4		261456060001
BURTON, Steven James 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Jul 17, 2019	Mar 27, 2025	Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom		United Kingdom	British	1968-12		129452530001
CONNELLY, Christopher James 100 St. Paul''s Churchyard EC4M 8BU London Juxon House	Jul 17, 2019	Jan 31, 2020	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House		United Kingdom	British	1971-4		198412500001
DURTESTE, Benoit Laurent Pierre 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom	Sep 01, 2015	May 19, 2023	Director	55 Ludgate Hill EC4M 7JW London Procession House United Kingdom		United Kingdom	French	1968-8		169347040002
EVAIN, Christophe Armel Jean Paul 100 St. Paul''s Churchyard EC4M 8BU London Juxon House	Sep 01, 2015	Jul 25, 2017	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House		United Kingdom	French	1962-6		101596550002
KELLER, Philip Henry 100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom	May 25, 2011	Jul 25, 2019	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom		England	British	1965-12		72783400001
MCDONNELL, Victoria Eva 100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom	May 29, 2012	Nov 10, 2015	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom		United Kingdom	British	1975-7		166738440001
MILLIGAN, Jessica 100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom	May 25, 2011	Aug 25, 2015	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom		United Kingdom	British	1978-11		160333320001
RENNIE, Kim Michelle 100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom	May 25, 2011	Sep 14, 2011	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom		England	British	1964-12		112345400001
STANLAKE, Ian John 100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom	May 29, 2012	Nov 26, 2015	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom		United Kingdom	British	1975-11		168711600001
WEST, Sean Allan 100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom	May 29, 2012	Jul 31, 2015	Director	100 St. Paul''s Churchyard EC4M 8BU London Juxon House United Kingdom		England	British,Australian	1977-4		100070480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICG GLOBAL INVESTMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icg Plc

Apr 06, 2016

55 Ludgate Hill

EC4M 7JW London

Procession House

United Kingdom

No

Legal Form	Public Limited Company (Listed)
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	People With Significant Control
Registration Number	02234775

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.

View Detailed Information on Persons 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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