- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ICG FMC LIMITED
ICG FMC LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07266173). UBO chain traced 3 hops, 1 owner, 75 holdings, 5 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-05-26
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ICG FMC LIMITED
- ICG FMC LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ICG FMC LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 07266173
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-26
- Registered office
- Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- SIC
- 70100
People & control
23 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BICARREGUI, David Michael
- director · British · appointed 2023-07-20 · Companies House
- DURTESTE, Benoit Laurent Pierre
- director · French · appointed 2012-05-21 · Companies House
- Icg Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies- LASER TOPCO LIMITEDbeneficial owner
- LREC PARTNERS INVESTMENTS NO. 2 LIMITEDbeneficial owner
- ICG CARBON FUNDING LIMITEDbeneficial owner
- A.G. THAMES INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- A.G. THAMES HOLDINGS LIMITEDbeneficial owner
- Mr Leon Aichenbeneficial owner
- ICG PLCbeneficial owner
- AE TECHNOLOGY SERVICES III UK LIMITEDAlso holds roles at 1 other company
- AE CORP UK LIMITEDbeneficial owner
- ARE TALLENTS LIMITEDAlso holds roles at 4 other companies
- AMBASSADOR REAL ESTATE INVESTMENTS LTDbeneficial owner
- ICG ALTERNATIVE INVESTMENT LIMITEDbeneficial owner
- AMBASSADOR VISCOUNTE LTDbeneficial owner
- BHARADIA, Vijay Vithal
- director · British · appointed 2019-07-17 · resigned · Companies House
- BLIP PROPCO LIMITEDAlso holds roles at 3 other companies
- Ere Vi - 9 Sarlbeneficial owner
- Metropolitan Ap5 Propco 1 Limitedbeneficial owner
- Europa Vi Gp S.À R.L.beneficial owner
- EUROPORT HOLDINGS LTDAlso holds roles at 4 other companies
- Mr David Kevin Warringtonbeneficial owner
- Metropolitan Ap4 Holdco Limitedbeneficial owner
- Mr Andrew Bernard Warringtonbeneficial owner
- EVAIN, Christophe Armel Jean Paul
- director · French · appointed 2010-05-26 · resigned · Companies House
- Everlight Radiology Holdings Pty LtdAlso holds roles at 5 other companies
- Teleradiology International (Uk) Limitedbeneficial owner
- EVERLIGHT RADIOLOGY UK HOLDINGS LIMITEDbeneficial owner
- Everlight Radiology Holdings Pty Ltdbeneficial owner
- EXETER III BIRMINGHAM LIMITEDAlso holds roles at 1 other company
- EEIP III UK BIDCO LIMITEDbeneficial owner
- ICG ALTERNATIVE INVESTMENT LIMITEDAlso holds roles at 5 other companies
- CORAL FOUR B LLPbeneficial owner
- ICG LONGBOW SENIOR NO. 3 LPbeneficial owner
- ARE TALLENTS LIMITEDbeneficial owner
- ICG-LONGBOW DEVELOPMENT GP LLPAlso holds roles at 2 other companies
- ICG-LONGBOW DEVELOPMENT B LPbeneficial owner
- ICG LONGBOW DEVELOPMENT DEBT LIMITEDbeneficial owner
- IRAF TRIUMPH LTDAlso holds roles at 3 other companies
- IRAF TRIUMPH HOLDINGS LTDbeneficial owner
- TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITEDbeneficial owner
- Metropolitan Ap5 Propco 2 Limitedbeneficial owner
- KELLER, Philip Henry
- director · Irish · appointed 2010-05-26 · resigned · Companies House
- LUNA INVESTMENT TOPCO LIMITEDAlso holds roles at 1 other company
- LUNA INVESTMENT MIDCO I LIMITEDbeneficial owner
- SLBII PROPCO 3 LIMITEDAlso holds roles at 1 other company
- EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITEDbeneficial owner
- TEMPLUS UK II LIMITEDAlso holds roles at 2 other companies
- COLT TECHNOLOGY SERVICESbeneficial owner
- Colt Technology Servicesbeneficial owner
- TILSTONE CHESTERFIELD LIMITEDAlso holds roles at 2 other companies
- TRITAX BIG BOX REIT PLCbeneficial owner
- INDURENT INDUSTRIAL PROPCO LIMITEDbeneficial owner
23 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICG FMC LIMITED?
- What is ICG FMC LIMITED's risk level?
- Where does ICG FMC LIMITED appear across sources?
Community intel
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