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ICG PLC

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ICG PLC

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Key Data

Status

Active

Company No.

02234775

Incorporation date

23/03/1988

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Procession House, 55 Ludgate Hill, London EC4M 7JWCopy
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Latest events (Record since 30/11/1990)
dot icon16/04/2026
Confirmation statement made on 2026-04-05 with updates
View PDF (4 pages)
dot icon15/04/2026
Appointment of Mr Vincent Denis Jacques Mortier as a director on 2026-03-31
View PDF (2 pages)
dot icon07/04/2026
Appointment of Mr Jonathon Roderick Alan Bond as a director on 2026-04-01
View PDF (2 pages)
dot icon31/03/2026
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon25/03/2026
Statement of capital following an allotment of shares on 2026-03-19
View PDF (3 pages)
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-11-13
View PDF (3 pages)
dot icon07/11/2025
Statement of capital following an allotment of shares on 2025-11-06
View PDF (3 pages)
dot icon03/11/2025
Appointment of Ms Robin Lawther as a director on 2025-11-01
View PDF (2 pages)
dot icon01/08/2025
Resolutions
View PDF (4 pages)
dot icon23/07/2025
Group of companies' accounts made up to 2025-03-31
View PDF (203 pages)
dot icon21/07/2025
Certificate of change of name
View PDF (3 pages)
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-06-13
View PDF (3 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-05 with updates
View PDF (4 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2025-01-30
View PDF (3 pages)
dot icon06/01/2025
Appointment of Sonia Baxendale as a director on 2025-01-01
View PDF (2 pages)
dot icon16/12/2024
Statement of capital following an allotment of shares on 2024-12-13
View PDF (3 pages)
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-12-05
View PDF (3 pages)
dot icon26/11/2024
Statement of capital following an allotment of shares on 2024-11-15
View PDF (3 pages)
dot icon07/08/2024
Group of companies' accounts made up to 2024-03-31
View PDF (208 pages)
dot icon23/07/2024
Resolutions
View PDF (3 pages)
dot icon19/07/2024
Termination of appointment of Amy Lee Schioldager as a director on 2024-07-16
View PDF (1 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-05 with updates
View PDF (4 pages)
dot icon02/04/2024
Termination of appointment of Michael Nelligan as a director on 2024-03-31
View PDF (1 pages)
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-19
View PDF (3 pages)
dot icon22/08/2023
Statement of capital following an allotment of shares on 2023-08-17
View PDF (3 pages)
dot icon17/08/2023
Statement of capital following an allotment of shares on 2023-08-02
View PDF (3 pages)
dot icon17/08/2023
Statement of capital following an allotment of shares on 2023-08-09
View PDF (3 pages)
dot icon09/08/2023
Resolutions
View PDF (4 pages)
dot icon21/07/2023
Appointment of Mr David Michael Bicarregui as a director on 2023-07-20
View PDF (2 pages)
dot icon20/07/2023
Termination of appointment of Vijay Vithal Bharadia as a director on 2023-07-20
View PDF (1 pages)
dot icon15/07/2023
Group of companies' accounts made up to 2023-03-31
View PDF (221 pages)
dot icon28/06/2023
Statement of capital following an allotment of shares on 2023-06-19
View PDF (3 pages)
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-05-19
View PDF (3 pages)
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-02
View PDF (3 pages)
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-09
View PDF (3 pages)
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-04-24
View PDF (3 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (4 pages)
dot icon05/04/2023
Statement of capital following an allotment of shares on 2023-03-10
View PDF (3 pages)
dot icon03/04/2023
Termination of appointment of Kathryn Elizabeth Purves as a director on 2023-04-01
View PDF (1 pages)
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-02-24
View PDF (3 pages)
dot icon19/02/2023
Statement of capital following an allotment of shares on 2023-02-03
View PDF (3 pages)
dot icon30/01/2023
Appointment of Mr William John Rucker as a director on 2023-01-31
View PDF (2 pages)
dot icon05/07/1994
Ad 01/06/94--------- £ si [email protected]=2666666 £ ic 6666668/9333334
View PDF (5 pages)
dot icon05/07/1994
£ nc 611111/12400000 18/05/94
View PDF (1 pages)
dot icon05/07/1994
Resolutions
View PDF (8 pages)
dot icon16/06/1994
Location of register of members (non legible)
View PDF (1 pages)
dot icon20/04/1994
Auditor's report
View PDF (1 pages)
dot icon20/04/1994
Balance Sheet
View PDF (2 pages)
dot icon30/11/1990
Resolutions
View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Purves, Kathryn Elizabeth
Director
17/10/2014 - 01/04/2023
27
Wahl, Kim
Director
20/05/2012 - 25/07/2018
4
Mcmurray, Lindsey
Director
20/09/2012 - 17/10/2014
66
Nelson, James Jonathan
Director
20/05/2001 - 09/07/2012
19
Bartlam, Thomas Hugh
Director
29/04/2005 - 14/07/2009
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ICG PLC

ICG PLC is an(a) Active company incorporated on 23/03/1988 with the registered office located at Procession House, 55 Ludgate Hill, London EC4M 7JW. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICG PLC?

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ICG PLC is currently Active. It was registered on 23/03/1988 .

Where is ICG PLC located?

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ICG PLC is registered at Procession House, 55 Ludgate Hill, London EC4M 7JW.

What does ICG PLC do?

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ICG PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ICG PLC?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-05 with updates.