- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ICG ALTERNATIVE INVESTMENT LIMITED
ICG ALTERNATIVE INVESTMENT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08547260). UBO chain traced 7 hops, 2 owners, 9 holdings, 7 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-05-29
- Legal form
- ltd
- Activity
- 66300
- 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 ALTERNATIVE INVESTMENT LIMITED
- ICG ALTERNATIVE INVESTMENT LIMITED
7-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 ALTERNATIVE INVESTMENT 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
12 parties · 4 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 2013-05-29 · Companies House
- Icg Fmc Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 62 other companies- STEEL HILL 3 AM LIMITEDbeneficial owner
- ICG ENTERPRISE CO-INVESTMENT GP LIMITEDbeneficial owner
- BLUE FOX PROPERTY (JERSEY) LIMITEDbeneficial owner
- O'CONNOR, James Gregory
- director · British · appointed 2019-09-10 · Companies House
- ARE TALLENTS LIMITEDAlso holds roles at 4 other companies
- AMBASSADOR REAL ESTATE INVESTMENTS LTDbeneficial owner
- ICG FMC LIMITEDbeneficial owner
- AMBASSADOR VISCOUNTE LTDbeneficial owner
- BHARADIA, Vijay Vithal
- director · British · appointed 2019-07-25 · resigned · Companies House
- BROADSTONE EXECUTIVE LIMITEDAlso holds roles at 5 other companies
- BROADSTONE HOLDCO LIMITEDbeneficial owner
- LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- EVAIN, Christophe Armel Jean Paul
- director · French · appointed 2013-05-29 · resigned · Companies House
- GRIFFITHS, Stuart Paul
- director · British · appointed 2014-05-30 · resigned · Companies House
- ICG LONGBOW SENIOR NO. 3 LPAlso holds roles at 4 other companies
- TESCO PENSION TRUSTEES LIMITEDbeneficial owner
- ICG LONGBOW SENIOR DEBT I GP LIMITEDbeneficial owner
- Icg-Longbow Senior Gp 3 Limitedbeneficial owner
- KELLER, Philip Henry
- director · Irish · appointed 2013-05-29 · resigned · Companies House
- POINT TOPCO LIMITEDAlso holds roles at 4 other companies
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- POINT MIDCO LIMITEDbeneficial owner
- ACCENTURE (UK) LIMITEDbeneficial owner
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ICG ALTERNATIVE INVESTMENT LIMITED?
- What is ICG ALTERNATIVE INVESTMENT LIMITED's risk level?
- Where does ICG ALTERNATIVE INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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