ICG GLOBAL INVESTMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ICG GLOBAL INVESTMENT UK LIMITED
COMPANY NUMBER
07647419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/2011
(13 years and 6 months old)
WEBSITE
https://www.icgam.com/
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/2011
06/03/2014
ICG EFV UK LIMITED
LONDON
EC4M 7JW
Telephone: 02035452000
TPS: No
Procession House
55 Ludgate Hill
LONDON
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERMEDIATE CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| ICG GLOBAL INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICG GLOBAL INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICG GLOBAL INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICG GLOBAL INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
25/05/2011 - Present (13 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
|
25/05/2011 - 25/08/2015 (4 years and 3 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Vikas Vasant Karlekar (926894230) Appointed |
| 24/07/2023 | Vijay Vithal Bharadia (926145606) has left the board |
| 24/07/2023 | New Board Member David Michael Bicarregui (915036429) Appointed |
| 25/05/2023 | Benoit Laurent Pierre Durteste (916934704) has left the board |
| 13/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | Christopher James Connelly (919841250) has left the board |
| 31/12/2019 | New Accounts filed |
| 10/09/2019 | Christopher James Connelly (926145604) has left the board |
| 10/09/2019 | New Board Member Christopher James Connelly (919841250) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Vijay Bharadia (926145606) Appointed |
| 16/08/2019 | New Board Member Steven James Burton (912945253) Appointed |
| 16/08/2019 | New Board Member Christopher James Connelly (926145604) Appointed |
| 16/08/2019 | Philip Henry Keller (907278340) has left the board |
| 23/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 27/07/2017 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 04/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/11/2015 | Ian John Stanlake (916871160) has left the board |
| 12/11/2015 | Victoria Eva McDonnell (916673844) has left the board |
| 21/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | Jessica Milligan (916033332) has left the board |
| 10/09/2015 | New Board Member Benoit Laurent Pierre Durteste (916934704) Appointed |
| 10/09/2015 | New Board Member Christophe Armel Jean Paul Evain (910159655) Appointed |
| 12/08/2015 | Sean Allan West (910007048) has left the board |
| 05/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
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