Icg Alternative Investment Limited

08547260

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROCESSION HOUSE, LONDON, EC4M 7JW

Incorporated 29/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

66300

Fund management activities

Officers

Mr Benoit Laurent Pierre Durteste

director · Since 29/05/2013

BANKER

FRENCH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr James Gregory O'Connor

director · Since 10/09/2019

GLOBAL HEAD OF COMPLIANCE AND RISK

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr David Michael Bicarregui

director · Since 20/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Persons with Significant Control

Icg Fmc Limited

75–100% shares

75–100% votes

Appoint directors

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 07266173 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

FIRST ABU DHABI BANK PJSC (AS SECURITY AGENT)

Created 08/10/2018Registered 11/10/2018Satisfied 04/09/2023

Charge

satisfied

NATIONAL BANK OF ABU DHABI PJSC

Created 10/03/2016Registered 16/03/2016Satisfied 04/09/2023

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 07/04/2015Registered 28/04/2015