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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
28. únor 2021
Company No. 02234775 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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

Companies Controlled by This Company (10)

gb-flag GB ICG Asfl Limited Status: Active Notified: 06/04/2016 Companies House Number: 08719412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICG Asset Management Limited Status: Active Notified: 15/12/2022 Companies House Number: 14542130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICG Carbon Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08800474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag GB ICG Watch GP Limited Status: Active Notified: 12/02/2019 Companies House Number: 11822861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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-flag 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-flag 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-flag 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-flag 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