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ICG ALTERNATIVE INVESTMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
9
Officers
7
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2013-05-29
Legal form
ltd
Activity
66300
Registered office
Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

ICG ALTERNATIVE INVESTMENT LIMITED is a ltd registered in GB, incorporated 2013-05-29 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Company profile

live · Companies House
Company no.
08547260
Status
active
Type
ltd
Incorporated
2013-05-29
Registered office
Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
SIC
66300
Officers · 3 active
  • BICARREGUI, David Michael
    director · British · appt 2023-07-20
  • DURTESTE, Benoit Laurent Pierre
    director · French · appt 2013-05-29
  • O'CONNOR, James Gregory
    director · British · appt 2019-09-10
  • BHARADIA, Vijay Vithal(resigned)
    director · British · appt 2019-07-25
  • EVAIN, Christophe Armel Jean Paul(resigned)
    director · French · appt 2013-05-29
  • GRIFFITHS, Stuart Paul(resigned)
    director · British · appt 2014-05-30
  • KELLER, Philip Henry(resigned)
    director · British · appt 2013-05-29
Beneficial owners · PSC · 1 current
  • ■
    Icg Fmc Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ICG ALTERNATIVE INVESTMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…