Company Information for

ICG PLC

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

Company Registration Number

02234775

Public Limited Company

Active

About Icg Plc

ICG PLC was founded on 1988-03-23 and has its registered office in London. The organisation's status is listed as "Active". Icg Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ICG PLC

Legal Registered Office

PROCESSION HOUSE
55 LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4M

Previous Names

INTERMEDIATE CAPITAL GROUP PLC

21/07/2025

Filing Information

Company Number	02234775
Date formed	1988-03-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	30/09/2026
Latest filing return	25/04/2016
Filing return next due	23/05/2017
Type of accounts	GROUP

Last Datalog update:

2025-08-07 13:25:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Gareth Lewis	Company Secretary		2013-02-01
Benoit Laurent Pierre Durteste	Director	BANKER	2012-05-21	UNITED KINGDOM
Virginia Anne Holmes	Director	NON-EXECUTIVE DIRECTOR	2017-03-31	ENGLAND
Philip Henry Keller	Director	ACCOUNTANT	2006-11-23	UNITED KINGDOM
Michael Nelligan	Director	COMPANY DIRECTOR	2016-09-15	UNITED KINGDOM
Kevin Allen Huw Parry	Director	ACCOUNTANT	2009-06-23	UNITED KINGDOM
Kathryn Elizabeth Purves	Director	CHIEF RISK OFFICER FOR LIFE ASSURANCE	2014-10-17	ENGLAND
Amy Lee Schioldager	Director	STRATEGIC ADVISOR	2018-01-25	UNITED STATES
Andrew Francis Sykes	Director	DIRECTOR	2018-03-21	ENGLAND
Stephen Welton	Director	COMPANY DIRECTOR	2017-09-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Gibbs	Director	2010-03-25	2018-07-26
Christophe Armel Jean Paul Evain	Director	2003-10-02	2017-07-25
Laurence Justin Dowley	Director	2006-02-09	2016-07-21
Aneta Maria Polk	Company Secretary	2009-03-18	2013-02-01
Jean Daniel Camus	Director	2007-03-29	2012-07-10
Thomas Roger Attwood	Director	1993-06-16	2012-03-31
Francois De Mitry	Director	2003-10-02	2011-07-31
Thomas Hugh Bartlam	Director	2005-04-30	2009-07-15
Clare Reilly	Company Secretary	2007-02-01	2009-03-18
John Edward Curtis	Company Secretary	1996-03-19	2007-01-31
Thomas Hugh Bartlam	Director	1991-04-25	2005-04-30
Jean Loup Brousse De Gersigny	Director	1991-04-25	2004-01-31
Andrew David Jackson	Director	1991-04-25	2003-07-31
Eric Kinder	Director	1994-05-03	1998-03-18
James Richard Blake Odgers	Company Secretary	1991-04-25	1996-03-19
Pascal Albert Boris	Director	1992-09-16	1994-05-18
Walter Henry Guest	Director	1991-04-25	1994-05-03
James Douglas Anderson	Director	1991-04-25	1994-04-21
Edward George Cox	Director	1991-04-25	1994-01-26
William Cruickshank Defries	Director	1993-07-27	1993-11-18
Howard James Burnside	Director	1992-09-16	1993-06-30
Peter Anthony Letley	Director	1992-09-16	1993-06-16
Norman Charles Ireland	Director	1991-04-25	1993-05-19
Francois De Rancourt	Director	1991-07-11	1992-09-16
Dominique Maurice Bazin	Director	1991-04-25	1991-07-11

Related Directorships for Benoit Laurent Pierre Durteste

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benoit Laurent Pierre Durteste	LREC PARTNERS INVESTMENTS NO. 2 LIMITED	Director	2017-07-25	CURRENT	2010-11-03	Active
Benoit Laurent Pierre Durteste	ICG NA DEBT CO-INVEST LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Liquidation
Benoit Laurent Pierre Durteste	ICG ENTERPRISE CO-INVESTMENT GP LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Benoit Laurent Pierre Durteste	ICG GLOBAL INVESTMENT UK LIMITED	Director	2015-09-01	CURRENT	2011-05-25	Active
Benoit Laurent Pierre Durteste	ICG ET PARTNERSHIP NOMINEE LIMITED	Director	2015-02-01	CURRENT	1999-07-12	Active
Benoit Laurent Pierre Durteste	ICG JAPAN (FUNDING) LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Liquidation
Benoit Laurent Pierre Durteste	ICG CARBON FUNDING LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
Benoit Laurent Pierre Durteste	ICG ASFL LIMITED	Director	2013-10-04	CURRENT	2013-10-04	Liquidation
Benoit Laurent Pierre Durteste	ICG SENIOR DEBT PARTNERS UK LP LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Dissolved 2015-04-14
Benoit Laurent Pierre Durteste	ICG ALTERNATIVE INVESTMENT LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
Benoit Laurent Pierre Durteste	ICG MINORITY PARTNERS LIMITED	Director	2013-04-10	CURRENT	2008-02-20	Liquidation
Benoit Laurent Pierre Durteste	ICG MANAGER LIMITED	Director	2012-05-21	CURRENT	1988-12-12	Active
Benoit Laurent Pierre Durteste	ICG FMC LIMITED	Director	2012-05-21	CURRENT	2010-05-26	Active
Benoit Laurent Pierre Durteste	INTERMEDIATE CAPITAL LIMITED	Director	2012-05-21	CURRENT	1988-05-25	Liquidation
Benoit Laurent Pierre Durteste	ICG LONGBOW SENIOR DEBT I GP LIMITED	Director	2012-05-21	CURRENT	1988-07-13	Active
Benoit Laurent Pierre Durteste	INTERMEDIATE CAPITAL INVESTMENTS LIMITED	Director	2012-05-21	CURRENT	1988-12-09	Active
Benoit Laurent Pierre Durteste	INTERMEDIATE CAPITAL NOMINEES LIMITED	Director	2012-05-21	CURRENT	1988-12-12	Active - Proposal to Strike off

Related Directorships for Virginia Anne Holmes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Virginia Anne Holmes	EUROPEAN OPPORTUNITIES TRUST PLC	Director	2017-11-07	CURRENT	2000-08-16	Active
Virginia Anne Holmes	APS SPEEDBIRD ONE LIMITED	Director	2016-01-01	CURRENT	1988-02-12	Active
Virginia Anne Holmes	BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED	Director	2015-10-01	CURRENT	2002-10-15	Dissolved 2017-06-27
Virginia Anne Holmes	BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2002-10-15	Dissolved 2017-06-27
Virginia Anne Holmes	BRITISH AIRWAYS PENSION APS NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-12-19	Dissolved 2017-10-10
Virginia Anne Holmes	BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-12-19	Dissolved 2017-11-07
Virginia Anne Holmes	BRITISH AIRWAYS PENSION SERVICES LIMITED	Director	2015-10-01	CURRENT	1995-11-08	Active
Virginia Anne Holmes	BRITISH AIRWAYS PENSION TRUSTEES LIMITED	Director	2015-10-01	CURRENT	1948-05-05	Active
Virginia Anne Holmes	USS INVESTMENT MANAGEMENT LIMITED	Director	2011-06-30	CURRENT	1997-06-04	Active

Related Directorships for Philip Henry Keller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Henry Keller	ICG-LONGBOW BTR LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Philip Henry Keller	ICG NA DEBT CO-INVEST LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Liquidation
Philip Henry Keller	ICG ENTERPRISE CO-INVESTMENT GP LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Philip Henry Keller	ICG LONGBOW DEVELOPMENT DEBT LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Philip Henry Keller	ICG NOMINEES 2015 LIMITED	Director	2015-07-24	CURRENT	2015-03-27	Liquidation
Philip Henry Keller	UK MUSIC MASTERS LTD.	Director	2015-06-17	CURRENT	2007-04-25	Active
Philip Henry Keller	ICG ET PARTNERSHIP NOMINEE LIMITED	Director	2015-02-01	CURRENT	1999-07-12	Active
Philip Henry Keller	ICG JAPAN (FUNDING) LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Liquidation
Philip Henry Keller	ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
Philip Henry Keller	ICG CARBON FUNDING LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
Philip Henry Keller	ICG ASFL LIMITED	Director	2013-10-04	CURRENT	2013-10-04	Liquidation
Philip Henry Keller	ICG SENIOR DEBT PARTNERS UK LP LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Dissolved 2015-04-14
Philip Henry Keller	ICG ALTERNATIVE INVESTMENT LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
Philip Henry Keller	INTERMEDIATE CAPITAL LIMITED	Director	2012-03-29	CURRENT	1988-05-25	Liquidation
Philip Henry Keller	ICG LONGBOW SENIOR DEBT I GP LIMITED	Director	2012-02-22	CURRENT	1988-07-13	Active
Philip Henry Keller	ICG GLOBAL INVESTMENT UK LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Active
Philip Henry Keller	ICG MANAGER LIMITED	Director	2011-02-23	CURRENT	1988-12-12	Active
Philip Henry Keller	LREC PARTNERS INVESTMENTS NO. 2 LIMITED	Director	2010-11-04	CURRENT	2010-11-03	Active
Philip Henry Keller	ICG FMC LIMITED	Director	2010-05-26	CURRENT	2010-05-26	Active
Philip Henry Keller	INTERMEDIATE FINANCE LIMITED	Director	2009-04-01	CURRENT	1999-11-02	Dissolved 2016-01-26
Philip Henry Keller	ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED	Director	2009-04-01	CURRENT	2004-09-03	Liquidation
Philip Henry Keller	ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED	Director	2009-04-01	CURRENT	2004-09-03	Liquidation
Philip Henry Keller	INTERMEDIATE CAPITAL INVESTMENTS LIMITED	Director	2009-04-01	CURRENT	1988-12-09	Active
Philip Henry Keller	INTERMEDIATE CAPITAL NOMINEES LIMITED	Director	2009-04-01	CURRENT	1988-12-12	Active - Proposal to Strike off
Philip Henry Keller	ICG MINORITY PARTNERS LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Liquidation
Philip Henry Keller	ICG AMERICA CAPITAL LIMITED	Director	2007-07-17	CURRENT	2007-07-17	Dissolved 2016-03-21
Philip Henry Keller	INTERMEDIATE FINANCE II LIMITED	Director	2007-06-14	CURRENT	2006-12-01	Liquidation
Philip Henry Keller	INTERMEDIATE FINANCE GUARANTEE LIMITED	Director	2007-02-01	CURRENT	2003-03-11	Dissolved 2016-03-21
Philip Henry Keller	INTERMEDIATE INVESTMENTS GUARANTEE LIMITED	Director	2006-11-24	CURRENT	2006-11-24	Liquidation

Related Directorships for Kevin Allen Huw Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Allen Huw Parry	ELEVATE PORTFOLIO SERVICES LIMITED	Director	2018-05-29	CURRENT	1973-08-13	Active
Kevin Allen Huw Parry	STANDARD LIFE SAVINGS LIMITED	Director	2018-05-29	CURRENT	1997-11-03	Active
Kevin Allen Huw Parry	STANDARD LIFE ASSURANCE LIMITED	Director	2018-05-29	CURRENT	2005-06-30	Active
Kevin Allen Huw Parry	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Kevin Allen Huw Parry	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Kevin Allen Huw Parry	ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION	Director	2016-05-13	CURRENT	2016-05-13	Active
Kevin Allen Huw Parry	ABERDEEN GROUP PLC	Director	2014-10-27	CURRENT	2005-06-30	Active
Kevin Allen Huw Parry	DAILY MAIL AND GENERAL TRUST P L C	Director	2014-05-22	CURRENT	1922-09-27	Active
Kevin Allen Huw Parry	K A H PARRY LIMITED	Director	2009-06-23	CURRENT	2009-05-19	Active

Related Directorships for Kathryn Elizabeth Purves

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Elizabeth Purves	SAUNDERSON HOUSE LIMITED	Director	2018-08-06	CURRENT	1968-10-14	Active
Kathryn Elizabeth Purves	NUCLEUS FINANCIAL PLATFORMS LIMITED	Director	2018-04-18	CURRENT	2006-12-19	Active
Kathryn Elizabeth Purves	IFG GRP UK LIMITED	Director	2018-04-18	CURRENT	2016-06-09	Active
Kathryn Elizabeth Purves	I.F.G. SECURITIES LIMITED	Director	2018-04-17	CURRENT	2012-01-01	Active
Kathryn Elizabeth Purves	IPS PENSIONS LIMITED	Director	2017-02-14	CURRENT	1991-04-16	Active
Kathryn Elizabeth Purves	JAMES HAY WRAP MANAGERS LIMITED	Director	2017-02-14	CURRENT	2003-05-21	Active
Kathryn Elizabeth Purves	JAMES HAY ADMINISTRATION COMPANY LIMITED	Director	2017-02-14	CURRENT	2000-09-08	Active
Kathryn Elizabeth Purves	THE IPS PARTNERSHIP LIMITED	Director	2017-02-14	CURRENT	1979-11-01	Active

Related Directorships for Andrew Francis Sykes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Francis Sykes	EVELYN PARTNERS FINANCIAL SERVICES LIMITED	Director	2018-06-19	CURRENT	1995-12-01	Active
Andrew Francis Sykes	NCL INVESTMENTS LIMITED	Director	2018-06-19	CURRENT	1985-05-15	Liquidation
Andrew Francis Sykes	EVELYN PARTNERS INVESTMENT SERVICES LIMITED	Director	2015-12-08	CURRENT	1970-04-02	Active
Andrew Francis Sykes	FAUNA & FLORA INTERNATIONAL	Director	2005-11-23	CURRENT	1992-01-13	Active
Andrew Francis Sykes	GULF INTERNATIONAL BANK (UK) LIMITED	Director	2005-09-09	CURRENT	1975-08-22	Active
Andrew Francis Sykes	S&W PARTNERS GROUP LIMITED	Director	2004-10-28	CURRENT	2002-09-12	Active