Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Icr (Holdings) 1 Limited
- Incorporated
- 23 May 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 78 Cannon StreetC/o Cms Cameron Mckenna Nabarro OlswangLondonEC4N 6AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Irish
Born July 1986 (40)
Director · Appointed 5 May 2022
British
Born November 1963
Officer history (7 former)
1 September 2026
31 August 2026
30 October 2024
17 September 2024
8 March 2024
Resigned Mcquade, Alan as Director
31 December 2023
Resigned Mcbride, Maurice as Director
1 October 2022
5 May 2022
5 May 2022
5 May 2022
Appointed Mcbride, Maurice as Director
1 September 2021
9 December 2019
31 May 2019
31 May 2019
31 May 2019
23 May 2019
Appointed Mcquade, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc382408
Former controllers (1)
31 May 2019
Ceased Alan Mcquade — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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
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 This company Owns 75–100% of shares (as a firm)
Icr Integrity (Holdings) Limited 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
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 18 June 2026 | Register inspection address has been changed | |||
| 27 May 2026 | Registered office address changed |
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