ICG ALTERNATIVE INVESTMENT LIMITED
Overview
| Company Name | ICG ALTERNATIVE INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08547260 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ALTERNATIVE INVESTMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ICG ALTERNATIVE INVESTMENT LIMITED located?
| Registered Office Address | Procession House 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICG ALTERNATIVE INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALTERNATIVE INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ICG ALTERNATIVE INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Gregory O'connor on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 085472600002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085472600003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr David Michael Bicarregui as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vijay Vithal Bharadia as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benoit Laurent Pierre Durteste on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Icg Fmc Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Gregory O'connor as a director on Sep 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Henry Keller as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Paul Griffiths as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vijay Bharadia as a director on Jul 25, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ICG ALTERNATIVE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICARREGUI, David Michael | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | England | British | 150364290002 | |||||
| DURTESTE, Benoit Laurent Pierre | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | French | 169347040002 | |||||
| O'CONNOR, James Gregory | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 166067600001 | |||||
| BHARADIA, Vijay Vithal | Director | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | United Kingdom | British | 261456060001 | |||||
| EVAIN, Christophe Armel Jean Paul | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House | United Kingdom | French | 101596550002 | |||||
| GRIFFITHS, Stuart Paul | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House | United Kingdom | British | 188711180001 | |||||
| KELLER, Philip Henry | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House | England | British | 72783400001 |
Who are the persons with significant control of ICG ALTERNATIVE INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icg Fmc Limited | Apr 06, 2016 | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | No | ||||||||||
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Natures of Control
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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