Icr Integrity (Holdings) Limited

Active08910044 Private limited company

Incorporated: 25 February 2014 (12 years)
Previously known as: Trigger Topco Ltd (until 30 August 2014)
Industry: Activities of head offices (70100)
Directors: Eileen Mccann
James Beveridge
Owned by: Icr (Holdings) 1 Limited
Accounts type: Full
Region: Greater London
Address: 78 Cannon Street
C/o Cms Cameron Mckenna Nabarro Olswang
London
EC4N 6AF

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccann, Eileen

Director · Appointed 1 September 2026

Also at Icr (Holdings) 1 Limited, Icr (Investment 1) Limited, Icr (Investment 2) Limited · more companies

Irish

Born July 1986 (40)

Beveridge, James

Director · Appointed 5 May 2022

Also at Walker Technical Resources Limited, Icr (Investment 1) Limited, Icr (Investment 2) Limited · more companies

British

Born November 1963

Officer history (14 former)

1 September 2026

Appointed Mccann, Eileen as Director

31 August 2026

Resigned Connel, Gary Angus James as Director

16 September 2024

Appointed Connel, Gary Angus James as Director

8 March 2024

Resigned Mcquade, Alan as Director

5 May 2022

Appointed Beveridge, James as Director

5 May 2022

Resigned Mcbride, Maurice as Director

1 September 2021

Resigned Rennie, William George as Director

9 December 2019

Resigned Bayliss, William John as Director

25 October 2019

Resigned D.W. Company Services Limited as Corporate Secretary

23 January 2019

Appointed Mcquade, Alan as Director

23 November 2018

Resigned Ritchie, Mark as Director

30 January 2017

Appointed D.W. Company Services Limited as Corporate Secretary

22 December 2016

Resigned Bruce, Andrew as Director

8 December 2016

Appointed Ritchie, Mark as Director

8 December 2016

Appointed Bayliss, William John as Director

6 December 2016

Resigned Blackwood Partners LLP as Corporate Secretary

1 December 2016

Appointed Mcbride, Maurice as Director

1 July 2016

Resigned Forbes, Robert Gordon as Director

30 April 2016

Resigned Mccall, Graham Kenneth as Director

18 December 2015

Appointed Mccall, Graham Kenneth as Director

18 December 2015

Appointed Blackwood Partners LLP as Corporate Secretary

30 November 2015

Resigned Davidson, Gordon as Director

30 November 2015

Resigned Davidson, Gordon as Secretary

13 March 2014

Appointed Davidson, Gordon as Director

13 March 2014

Appointed Forbes, Robert Gordon as Director

13 March 2014

Appointed Bruce, Andrew as Director

13 March 2014

Appointed Davidson, Gordon as Secretary

13 March 2014

Appointed Rennie, William George as Director

13 March 2014

Resigned Crayton, Richard Martin as Director

25 February 2014

Appointed Crayton, Richard Martin as Director

Ownership 1 active

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

Icr (Holdings) 1 Limited

Corporate entity · Notified 31 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12014587

Holdings 1

Companies where Icr Integrity (Holdings) Limited is registered as a person with significant control

Icr (Investment 1) Limited

Owns 75–100% of shares

Active

Former controllers (1)

31 May 2019

Ceased Graphite Capital General Partner Viii LLP — Owns 25–50% of shares (as a firm)

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Graphite Capital Management LLP

B&P Buyco Limited Owns 75–100% of shares

Beck & Pollitzer Engineering Holdings Ltd. Owns 75–100% of shares

Beck & Pollitzer Engineering Contracts Limited Owns 75–100% of shares

Beck & Pollitzer Engineering Limited Owns 75–100% of shares

Dvorak Topco Limited In liquidationOwns 75–100% of shares

Dvorak Midco 1 Limited In liquidationOwns 75–100% of shares

Dvorak Midco 2 Limited In liquidationOwns 75–100% of shares

Graphite Capital Carried Interest Partner IX LP Has significant influence or control

Graphite Capital Carry Partner VI Right to appoint and remove a person

Graphite Capital Co-Investment IX LP Has significant influence or control

Graphite Capital Founder Partner ET 1 LP Has significant influence or control

Graphite Capital Founder Partner ET 2 LP Has significant influence or control

Graphite Capital Founder Partner Feeder Vii LP Has significant influence or control

Graphite Capital Founder Partner VI Has significant influence or control

Graphite Capital General Partner IX LLP Right to 25–50% of surplus assets

Fledge Topco Limited Has significant influence or control

Fledge Midco 1 Limited Owns 75–100% of shares

Wave Topco Limited Holds 75–100% of voting rights

Wave Midco 1 Limited Owns 75–100% of shares

Graphite Capital General Partner Viii LLP Holds 75–100% of voting rights

Graphite Capital Founder Partner Viii LP Has significant influence or control

Icr (Holdings) 1 Limited Owns 75–100% of shares (as a firm)

Icr Integrity (Holdings) Limited This company Owns 75–100% of shares

Graphite Capital General Partner X LLP Holds 50–75% of voting rights

Graphite Capital Carried Interest Partner X LP Right to appoint and remove a person

Graphite Capital Co-Investment X LP Right to appoint and remove a person

Graphite Capital Investment Management Limited Owns 75–100% of shares

Graphite Capital Partners IX Globe Holdco Limited Has significant influence or control

Higher ED Partners Limited Owns 25–50% of shares

Graphite Capital Services Limited Owns 75–100% of shares

And 4 more

Filings 101

Date	Description	Made Up To
11 September 2026	Termination of appointment of a director
11 September 2026	Appointment of a director
27 May 2026	Registered office address changed
5 February 2026	Confirmation statement with no updates	26 January 2026
27 January 2026	Register inspection address has been changed