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 6 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
to view this information.
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 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
29/05/2013 - Present (11 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
29/05/2013 - Present (11 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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