By when must ICG PLC's directors verify their identity with Companies House?

Directors of ICG PLC must verify their identity with Companies House by 2027-04-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of ICG PLC's directors have verified their identity?

11 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

ICG PLC

02234775 · Plc · 38 years old

Procession House, London, EC4M 7JW

SIC 64999

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ICG PLC (ECCTA)

Directors of ICG PLC must verify their identity by 2027-04-19.

Directors

11 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAXENDALE, Soniadirectorsince 2025-01-01

BICARREGUI, David Michaeldirectorsince 2023-07-20· also at ICG CO-INVESTMENT 2024 PLUS LIMITED, INTERMEDIATE CAPITAL INVESTMENTS LIMITED, ICG ALTERNATIVE INVESTMENT LIMITED and 6 more

BOND, Jonathon Roderick Alandirectorsince 2026-04-01· also at GROSVENOR FOOD & AGTECH LIMITED, HAWKSMOOR TRUSTEES LTD, ROCHESTER TRUSTEES LTD

DURTESTE, Benoit Laurent Pierredirectorsince 2012-05-21· also at ICG ALTERNATIVE INVESTMENT LIMITED, ICG FMC LIMITED, ICG MANAGER LIMITED

HENSEL-ROTH, Antjedirectorsince 2020-04-16

HOLMES, Virginia Annedirectorsince 2017-03-31· also at MURRAY INTERNATIONAL TRUST PLC, UNILEVER UK PENSION FUND TRUSTEES LIMITED

LAWTHER, Robindirectorsince 2025-11-01

LESTER, Matthew Johndirectorsince 2021-04-01

MORTIER, Vincent Denis Jacquesdirectorsince 2026-03-31

RUCKER, William Johndirectorsince 2023-01-31· also at FLINT HOUSING 2 LIMITED, FLINT HOUSING 3 LIMITED, FLINT ASSET MANAGEMENT LIMITED and 4 more

SYKES, Andrew Francisdirectorsince 2018-03-21· also at ALDER ASSET MANAGEMENT LIMITED, ALDER INVESTMENT MANAGEMENT LIMITED

Company secretary

LEWIS, Andrew Garethsecretarysince 2013-02-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24HAYMARKET LIMITEDactivevia ATTWOOD, Thomas Roger (former)

32 AND 33 ABERDEEN PLACE LIMITEDactivevia KELLER, Philip Henry (former)

39 ACRES SW LIMITEDactivevia BARTLAM, Thomas Hugh

62 PONT STREET (FREEHOLD) LIMITEDactivevia JACKSON, Andrew David

7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw (former)

and 391 more active

In liquidation

BRIXTON (FRADLEY) 2 HOLDINGS LIMITEDliquidationvia STONE, Peter John (former)

BUMBLEBEE LOANS LTDliquidationvia MCMURRAY, Lindsey Villon

CIBC WORLD MARKETS LIMITEDliquidationvia LETLEY, Peter Anthony (former)

DIT INCOME SERVICES LIMITEDliquidationvia BARTLAM, Thomas Hugh (former)

ERM EURASIA LIMITEDliquidationvia KELLER, Philip Henry (former)

and 10 more in liquidation

Dissolved

1576 LIMITEDdissolvedvia ANDERSON, James Douglas (former)

3D VISUAL ENTERPRISES LIMITEDdissolvedvia PHILLIPS, Andrew Coventon

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia SYKES, Andrew Francis (former)

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia SYKES, Andrew Francis (former)

ABSOLUTE PARTNERSHIP HOLDINGS LIMITEDdissolvedvia ATTWOOD, Thomas Roger (former)

and 332 more dissolved

Other status

ASSURED GUARANTY (LONDON) PLCconverted closedvia SYKES, Andrew Francis (former)

BFWG CHARITABLE FOUNDATIONconverted closedvia LETLEY, Peter Anthony (former)

BLACKSTONE EUROPE FUND MANAGEMENT S.À R.L.converted closedvia BHARADIA, Vijay Vithal

BNP PARIBAS COMMODITY FUTURES LIMITEDconverted closedvia BORIS, Pascal Albert (former)

CLEARSTREAM BANKING S.A.converted closedvia TAKENAKA, Haruhiko (former)

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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