Icg Manager Limited

Active02327504 Private limited company
Incorporated
12 December 1988 (37 years)
Previously known as
Intermediate Capital Managers Limited (until 21 July 2025)
Magmet Limited (until 2 February 1989)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born February 1973 (53)
Director · Appointed 20 July 2023
British
Born August 1975 (51)
Director · Appointed 21 May 2012
French
Born August 1968 (58)
Officer history (20 former)
14 February 2024
Appointed O'Connor, James Gregory as Director
20 July 2023
Appointed Bicarregui, David Michael as Director
20 July 2023
Resigned Bharadia, Vijay Vithal as Director
25 July 2019
Appointed Bharadia, Vijay Vithal as Director
25 July 2019
Resigned Keller, Philip Henry as Director
25 July 2017
21 May 2012
Appointed Durteste, Benoit Laurent Pierre as Director
31 March 2012
Resigned Attwood, Thomas Roger as Director
31 July 2011
Resigned De Mitry, Francois as Director
23 February 2011
Appointed De Mitry, Francois as Director
23 February 2011
Resigned Nuijens, Rolf Peter Adrianus as Director
23 February 2011
Resigned Polk, Aneta Maria as Secretary
23 February 2011
Appointed Evain, Christophe Armel Jean Paul as Director
23 February 2011
Appointed Keller, Philip Henry as Director
31 March 2009
Resigned Piper, Paul James as Director
25 March 2009
Appointed Polk, Aneta Maria as Secretary
25 March 2009
Resigned Phillips, Andrew Coventon as Director
25 March 2009
Resigned Reilly, Clare as Secretary
16 May 2008
Resigned Halbard, Sara Jane as Director
31 January 2007
Resigned Curtis, John Edward as Secretary
16 January 2007
Appointed Reilly, Clare as Secretary
15 January 2007
Resigned Curtis, John Edward as Director
17 May 2006
Appointed Nuijens, Rolf Peter Adrianus as Director
8 July 2005
Resigned Anderson, Debra as Director
3 June 2005
Resigned Barham, James Edward Ellis as Director
7 July 2004
Appointed Piper, Paul James as Director
7 July 2004
Appointed Barham, James Edward Ellis as Director
31 January 2004
Resigned Brousse De Gersigny, Jean Loup as Director
8 January 2004
Appointed Anderson, Debra as Director
22 November 2001
Appointed Halbard, Sara Jane as Director
24 November 1999
Appointed Curtis, John Edward as Director
24 November 1999
Appointed Phillips, Andrew Coventon as Director
24 November 1999
Resigned Jackson, Andrew David as Director
24 November 1999
Resigned Bartlam, Thomas Hugh as Director
9 July 1996
Resigned Odgers, James Richard Blake as Secretary
1 July 1996
Resigned Odgers, James Richard Blake as Director
1 July 1996
Appointed Attwood, Thomas Roger as Director
1 July 1996
Appointed Curtis, John Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07266173

Group structure 43 shown

Ownership group derived from the Companies House PSC register

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
Icg Manager Limited This company Owns 75–100% of shares
Icg-Longbow Investment 3 LLP DissolvedHolds 25–50% of voting rights
Icg Global Investment UK Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% 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
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
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 151

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 March 2026
22 May 2026Confirmation statement with no updates14 May 2026
19 May 2026Register inspection address has been changed
4 August 2025Full accounts31 March 2025
21 July 2025Certificate of change of name
Show all 151 filings

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