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VATiva.io

VATiva in


All Information about:

                        
Name

ICG FMC Limited

Address
Procession House
55 Ludgate Hill
London
EC4M 7JW
VAT ID no VAT ID available
Company No. 07266173 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intermediate Capital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02234775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bicarregui, David Michael London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Durteste, Benoit Laurent Pierre London, United Kingdom Status: Active Notified: 21/05/2012 Date of Birth: 08/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French
    Keller, Philip Henry London Status: Ceased Notified: 26/05/2010 Ceased: 25/07/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ICG EF 2006 EGP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08775521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICG MF 2003 NO.1 EGP 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08775512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ICG Senior Debt Partners UK GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08562977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Intermediate Capital Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02327504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors