Icg PLC

Active02234775 Public limited company
Incorporated
23 March 1988 (38 years)
Previously known as
Intermediate Capital Group PLC (until 21 July 2025)
Jog Partners Limited (until 9 February 1989)
Dreamhold Limited (until 17 June 1988)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Vincent Denis Jacques Mortier
Robin Lawther
Accounts type
Group
Region
Greater London
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Grosvenor Food & Agtech Limited · more companies
British
Born July 1963 (63)
Mortier, Vincent Denis Jacques
Director · Appointed 31 March 2026
French
Born March 1974 (52)
Lawther, Robin
Director · Appointed 1 November 2025
British
Born July 1961 (65)
Baxendale, Sonia
Director · Appointed 1 January 2025
Canadian
Born December 1962 (63)
Director · Appointed 20 July 2023
Also at Icg Global Investment UK Limited, Icg Carbon Funding Limited, St George's Weybridge · more companies
British
Born August 1975 (51)
Director · Appointed 31 January 2023
Also at UK Dri Ltd · more companies
British
Born June 1963 (63)
Lester, Matthew John
Director · Appointed 1 April 2021
British
Born July 1963 (63)
Director · Appointed 16 April 2020
British
Born December 1979 (46)
Director · Appointed 21 March 2018
Also at Alder Asset Management Limited, Alder Investment Management Limited · more companies
British
Born July 1957 (69)
Director · Appointed 31 March 2017
Also at Murray International Trust PLC, Unilever UK Pension Fund Trustees Limited · more companies
British
Born May 1960 (66)
Lewis, Andrew Gareth
Secretary · Appointed 1 February 2013
Director · Appointed 21 May 2012
Also at Icg Manager Limited, Icg Alternative Investment Limited, Icg FMC Limited · more companies
French
Born August 1968 (58)
Officer history (52 former)
15 July 2026
Resigned Welton, Stephen as Director
15 July 2026
Resigned Leith, Rosemary Blaire as Director
1 April 2026
Appointed Bond, Jonathon Roderick Alan as Director
31 March 2026
Appointed Mortier, Vincent Denis Jacques as Director
1 November 2025
Appointed Lawther, Robin as Director
1 January 2025
Appointed Baxendale, Sonia as Director
16 July 2024
Resigned Schioldager, Amy Lee as Director
31 March 2024
Resigned Nelligan, Michael as Director
20 July 2023
Appointed Bicarregui, David Michael as Director
20 July 2023
Resigned Bharadia, Vijay Vithal as Director
1 April 2023
Resigned Purves, Kathryn Elizabeth as Director
31 January 2023
Appointed Rucker, William John as Director
4 March 2022
Resigned Davies Of Abersoch, Evan Mervyn, Lord as Director
1 April 2021
Appointed Lester, Matthew John as Director
1 February 2021
Appointed Leith, Rosemary Blaire as Director
16 April 2020
Appointed Hensel-Roth, Antje as Director
31 December 2019
Resigned Parry, Kevin Allen Huw as Director
7 November 2019
Appointed Davies Of Abersoch, Evan Mervyn, Lord as Director
25 July 2019
Resigned Keller, Philip Henry as Director
20 May 2019
Appointed Bharadia, Vijay Vithal as Director
26 July 2018
Resigned Wahl, Kim as Director
26 July 2018
Resigned Gibbs, Peter John as Director
21 March 2018
Appointed Sykes, Andrew Francis as Director
25 January 2018
Appointed Schioldager, Amy Lee as Director
1 September 2017
Appointed Welton, Stephen as Director
25 July 2017
31 March 2017
Appointed Holmes, Virginia Anne as Director
15 September 2016
Appointed Nelligan, Michael as Director
21 July 2016
Resigned Dowley, Laurence Justin as Director
17 October 2014
Resigned Mcmurray, Lindsey Villon as Director
17 October 2014
Appointed Purves, Kathryn Elizabeth as Director
1 February 2013
Appointed Lewis, Andrew Gareth as Secretary
1 February 2013
Resigned Polk, Aneta Maria as Secretary
20 September 2012
Appointed Mcmurray, Lindsey Villon as Director
10 July 2012
Resigned Nelson, James Jonathan, The Hon as Director
10 July 2012
Resigned Camus, Jean Daniel as Director
21 May 2012
Appointed Durteste, Benoit Laurent Pierre as Director
21 May 2012
Appointed Wahl, Kim as Director
31 March 2012
Resigned Attwood, Thomas Roger as Director
31 July 2011
Resigned De Mitry, Francois as Director
13 July 2010
Resigned Manser, Peter John as Director
25 March 2010
Appointed Gibbs, Peter John as Director
15 July 2009
Resigned Bartlam, Thomas Hugh as Director
23 June 2009
Appointed Parry, Kevin Allen Huw as Director
31 March 2009
Resigned Piper, Paul James as Director
18 March 2009
Resigned Reilly, Clare as Secretary
18 March 2009
Appointed Polk, Aneta Maria as Secretary
14 March 2008
Resigned Phillips, Andrew Coventon as Director
18 July 2007
Resigned Licoys, Eric Georges Marie as Director
18 July 2007
Resigned Stone, Peter John as Director
29 March 2007
Appointed Camus, Jean Daniel as Director
1 February 2007
Appointed Reilly, Clare as Secretary
31 January 2007
Resigned Curtis, John Edward as Secretary
23 November 2006
Appointed Keller, Philip Henry as Director
9 February 2006
Appointed Dowley, Laurence Justin as Director
30 April 2005
Resigned Bartlam, Thomas Hugh as Director
30 April 2005
Appointed Bartlam, Thomas Hugh as Director
31 January 2004
Resigned Brousse De Gersigny, Jean Loup as Director
2 October 2003
Appointed De Mitry, Francois as Director
2 October 2003
Appointed Evain, Christophe Armel Jean Paul as Director
31 July 2003
Resigned Jackson, Andrew David as Director
27 May 2003
Appointed Phillips, Andrew Coventon as Director
1 October 2002
Appointed Piper, Paul James as Director
21 May 2001
Resigned Stuart, Charles Murray as Director
21 May 2001
Appointed Nelson, James Jonathan, The Hon as Director
25 January 2001
Appointed Manser, Peter John as Director
25 January 2001
Resigned Padgett, Robert Alan as Director
18 March 1998
Resigned Kinder, Eric as Director
18 March 1998
Resigned Odgers, James Richard Blake as Director
21 January 1998
Appointed Stone, Peter John as Director
21 January 1998
Appointed Licoys, Eric Georges Marie as Director
19 March 1996
Resigned Odgers, James Richard Blake as Secretary
19 March 1996
Appointed Curtis, John Edward as Secretary
18 May 1994
Resigned Boris, Pascal Albert as Director
18 May 1994
Resigned Mcgrane, Joseph as Director
18 May 1994
Resigned Nelson, James Jonathan, The Hon as Director
3 May 1994
Resigned Talerman, Henri as Director
3 May 1994
Appointed Kinder, Eric as Director
3 May 1994
Resigned Guest, Walter Henry as Director
3 May 1994
Resigned Takenaka, Haruhiko as Director
21 April 1994
Resigned Anderson, James Douglas as Director
26 January 1994
Resigned Cox, Edward George as Director
26 January 1994
Appointed Mcgrane, Joseph as Director
26 January 1994
Appointed Padgett, Robert Alan as Director
18 November 1993
Resigned Defries, William Cruickshank as Director
1 September 1993
Appointed Stuart, Charles Murray as Director
27 July 1993
Appointed Defries, William Cruickshank as Director
30 June 1993
Resigned Burnside, Howard James as Director
16 June 1993
Appointed Attwood, Thomas Roger as Director
16 June 1993
Resigned Letley, Peter Anthony as Director
19 May 1993
Resigned Ireland, Norman Charles as Director
16 September 1992
Appointed Boris, Pascal Albert as Director
16 September 1992
Resigned De Rancourt, Francois as Director
16 September 1992
Appointed Burnside, Howard James as Director
16 September 1992
Resigned Poole, David Charles, The Lord as Director
16 September 1992
Appointed Letley, Peter Anthony as Director
16 September 1992
Resigned Loewenthal, Andrew James as Director
22 July 1992
Appointed Takenaka, Haruhiko as Director
22 July 1992
Resigned Natori, Tadashi as Director
11 July 1991
Appointed De Rancourt, Francois as Director
11 July 1991
Resigned Bazin, Dominique Maurice as Director

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Icg PLC This company
Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
And 57 more
Icg Global Investment UK Limited Owns 75–100% of shares
Icg Longbow Development (Brighton) Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Administration Company Limited Owns 75–100% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Wise Living Amber Langley Mill Limited Owns 75–100% of shares
Intermediate Capital Investments Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Lrec Partners Investments No. 2 Limited Owns 50–75% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings 539

DateDescriptionMade Up ToPagesPDF
28 October 2026Purchase of own shares
5 October 2026Purchase of own shares
5 October 2026Purchase of own shares
30 September 2026Statement of capital following an allotment of shares
24 September 2026Purchase of own shares
Show all 539 filings

Some other companies at this address

Buzz GP Ltd
ET Holdings LP
ET Holdings Nominee Limited
Icg Alternative Investment Limited
Icg Asset Management Limited
Icg Carbon Funding Limited

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