ICG GLOBAL INVESTMENT UK LIMITED: Filings

  • Overview

    Company NameICG GLOBAL INVESTMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07647419
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 01, 2026 with updates

    8 pagesCS01

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

    • Capital: AUD 46,988,918
    • Capital: DKK 294,714,784
    • Capital: EUR 901,085,957
    • 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 299,765,570
    7 pagesSH01

    Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ

    1 pagesAD02

    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
    7 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

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

    2 pagesPSC05

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

    2 pagesCH01

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

    2 pagesAP01

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    208 pagesPARENT_ACC

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    18 pagesAA

    legacy

    220 pagesPARENT_ACC

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

    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