ICG ALTERNATIVE INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
ICG ALTERNATIVE INVESTMENT LIMITED
COMPANY NUMBER
08547260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/05/2013
(11 years and 5 months old)
WEBSITE
www.icg-enterprise.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|---|
| 23/07/2024 | Annual Accounts. (AA) | accounts | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICG FMC LIMITED | Active - Accounts Filed | View Report |
| ICG ALTERNATIVE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICG ALTERNATIVE INVESTMENT 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 ALTERNATIVE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ICG ALTERNATIVE INVESTMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2013 - Present (11 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 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 |
|
29/05/2013 - Present (11 years and 5 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
29/05/2013 - Present (11 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/07/2024 | Annual Accounts. (AA) | accounts | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2024 | Change of director’s details (CH01) | officers | |
| 04/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2023 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Termination of appointment of director (TM01) | officers | |
| 20/07/2023 | Appointment of director (AP01) | officers | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2022 | Annual Accounts. (AA) | accounts | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 31/01/2022 | Change of director’s details (CH01) | officers | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2020 | Annual Accounts. (AA) | accounts | |
| 29/05/2020 | Confirmation Statement (CS01) | other | |
| 08/01/2020 | No description (RESOLUTIONS) | other | |
| 11/09/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Termination of appointment of director (TM01) | officers | |
| 14/08/2019 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Termination of appointment of director (TM01) | officers | |
| 23/07/2019 | Annual Accounts. (AA) | accounts | |
| 31/05/2019 | Confirmation Statement (CS01) | other | |
| 11/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 01/06/2018 | Confirmation Statement (CS01) | other | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 25/07/2017 | Termination of appointment of director (TM01) | officers | |
| 16/06/2017 | Confirmation Statement (CS01) | other | |
| 09/06/2017 | Change of director’s details (CH01) | officers | |
| 08/06/2017 | Change of director’s details (CH01) | officers | |
| 08/06/2017 | Change of director’s details (CH01) | officers | |
| 08/06/2017 | Change of director’s details (CH01) | officers | |
| 11/08/2016 | Annual Accounts. (AA) | accounts | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 16/03/2016 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2015 | Annual Accounts. (AA) | accounts | |
| 01/06/2015 | Annual Return (AR01) | returns | |
| 28/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 15/08/2014 | Annual Accounts. (AA) | accounts | |
| 20/06/2014 | Appointment of director (AP01) | officers | |
| 16/06/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 25/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 24/07/2023 | Vijay Vithal Bharadia (926145606) has left the board |
| 24/07/2023 | New Board Member David Michael Bicarregui (915036429) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 12/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member James Gregory O'Connor (916606760) Appointed |
| 16/08/2019 | New Board Member Vijay Bharadia (926145606) Appointed |
| 16/08/2019 | Philip Henry Keller (907278340) has left the board |
| 16/08/2019 | Stuart Paul Griffiths (918871118) has left the board |
| 27/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 27/07/2017 | Christophe Armel Jean Paul Evain (910159655) has left the board |
| 20/06/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 22/08/2014 | New Accounts filed |
| 24/06/2014 | New Board Member Stuart Paul Griffiths (918871118) Appointed |
| 13/06/2014 | New Annual Return filed |
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