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Jméno	Intermediate Capital Group PLC
Adresa	Procession House 55 Ludgate Hill London EC4M 7JW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. únor 2021
Company No.	02234775 Show on Companies House
Accounts	group last accounts made up to 31. březen 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Bicarregui, David Michael London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Durteste, Benoit Laurent Pierre London, United Kingdom Status: Active Notified: 21/05/2012 Date of Birth: 08/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French

Hensel-Roth, Antje London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holmes, Virginia Anne London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 05/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Leith, Rosemary Blaire London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lester, Matthew John London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Andrew Gareth London, United Kingdom Status: Active Notified: 01/02/2013 Role: Secretary

Rucker, William John London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schioldager, Amy Lee London, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 09/1962 Occupation: Strategic Advisor Role: Director Country of Residence: United States Nationality: American

Sykes, Andrew Francis London, United Kingdom Status: Active Notified: 21/03/2018 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welton, Stephen London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keller, Philip Henry London Status: Ceased Notified: 23/11/2006 Ceased: 25/07/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nelligan, Michael London, United Kingdom Status: Ceased Notified: 15/09/2016 Ceased: 31/03/2024 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ICG FMC Limited Status: Active Notified: 06/04/2016 Companies House Number: 07266173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ICG-Longbow BTR Limited Status: Active Notified: 30/01/2018 Companies House Number: 11177993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Intermediate Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 02262102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laser Topco Limited Status: Active Notified: 27/02/2021 Companies House Number: 13232622 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Lrec Partners Investments NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07428335 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Grafton Topco Limited Status: Ceased Notified: 29/01/2020 Ceased: 07/08/2023 Companies House Number: 12432233 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Intermediate Capital Group PLC

VAT Registration Date

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Officers (13)

Companies Controlled by This Company (10)