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Icg PLC

Active 38 years old · 947th oldest of 4,506 · incorporated in the 1980s

Company number02234775
StatusActive
Incorporated23/03/1988
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier549300OGASR5WRKJ8R68
Charges outstanding4

Registered office

PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 8 entities:

  • ICG FMC LIMITED
  • ICG GLOBAL INVESTMENT UK LIMITED
  • ICG DEBT ADVISORS LLC - MANAGER SERIES
  • INTERMEDIATE CAPITAL INVESTMENTS LIMITED
  • ICG INVESTMENTS INC.
  • ICG ALTERNATIVE CREDIT LLC
  • ICG ALTERNATIVE INVESTMENT LIMITED
  • ICG MANAGER LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 535 documents on its Companies House record. The most recent accounts were filed on 26/07/2026. Its last confirmation statement or annual return was filed on 16/04/2026.

Filings: share capital63
Filings: officer changes17
Filings: resolutions6
Filings: accounts6
Filings: confirmation statements6
Filings: charges1

The most recent filings

Share capital change 24/09/2026
Share capital change 24/09/2026
Share capital change 24/09/2026
Share capital change 08/09/2026
Share capital change 27/08/2026
Share capital change 20/08/2026
Share capital change 13/08/2026
Share capital change 07/08/2026
Share capital change 05/08/2026
Share capital change 03/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 52 who have resigned.

Andrew Gareth Lewis Secretaryappointed 01/02/2013
Sonia Baxendale Directorappointed 01/01/2025
David Michael Bicarregui Directorappointed 20/07/2023
Jonathon Roderick Alan Bond Directorappointed 01/04/2026
Benoit Laurent Pierre Durteste Directorappointed 21/05/2012
Antje Hensel-Roth Directorappointed 16/04/2020
Virginia Anne Holmes Directorappointed 31/03/2017
Robin Lawther Directorappointed 01/11/2025
Matthew John Lester Directorappointed 01/04/2021
Vincent Denis Jacques Mortier Directorappointed 31/03/2026
William John Rucker Directorappointed 31/01/2023
Andrew Francis Sykes Directorappointed 21/03/2018

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
The Bank of New York Mellon, London Branch
Outstanding, created 14/07/2026
Cash collateral agreement
J.P. Morgan Europe Limited
Outstanding, created 22/06/2012
Cash collateral and security agreement
J.P. Morgan Europe Limited (The Collateral Taker)
Outstanding, created 09/03/2012
Cash collateral and security agreement
J.P. Morgan Europe Limited (The Collateral Taker)
Outstanding, created 06/03/2012
CB6 corporate deposit deed
Citibank International PLC
Fully satisfied, created 23/07/2007
Share charge
Deutsche Trustee Company Limited
Fully satisfied, created 05/07/2007
Charge of deposit
The Royal Bank of Scotland PLC
Fully satisfied, created 21/02/2002
Deed of charge
Royal Bank of Canada
Fully satisfied, created 12/12/1994

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4M 7JW

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 947th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)