ICG MF 2003 NO.1 EGP 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ICG MF 2003 NO.1 EGP 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICG MF 2003 NO.1 EGP 1 LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ICG MF 2003 NO.1 EGP 1 LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PROCESSION HOUSE
LONDON
EC4M 7JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA HONE Sep 1980 British Director 2015-04-27 CURRENT
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2013-11-14 CURRENT
ROSINE VITMAN Feb 1972 British Director 2015-04-27 CURRENT
MR CHRISTOPHER JAMES CONNELLY Apr 1971 British Director 2015-04-27 UNTIL 2020-01-31 RESIGNED
JASON VICKERS Oct 1968 British,American Director 2015-04-27 UNTIL 2021-08-31 RESIGNED
MR BENOIT LAURENT PIERRE DURTESTE French Director 2013-11-14 UNTIL 2015-04-27 RESIGNED
MR CHRISTOPHE ARMEL JEAN PAUL EVAIN Jun 1962 French Director 2013-11-14 UNTIL 2015-04-27 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2013-11-14 UNTIL 2015-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icg Fmc Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMEDIATE CAPITAL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INTERMEDIATE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIATE CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PILOTLIGHT LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ICG ET PARTNERSHIP NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INTERMEDIATE FINANCE II LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICG GLOBAL INVESTMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ICG MF 2003 NO.3 EGP 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ICG RF 2008 EGP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64301 - Activities of investment trusts
ICG MF 2003 NO.1 EGP 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ICG EF 2006 EGP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64301 - Activities of investment trusts
ICG EF 2006 EGP 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64301 - Activities of investment trusts
ICG CARBON FUNDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ICG JAPAN (FUNDING 3) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ICG ENTERPRISE CO-INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ICG-LONGBOW BTR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ICG-LONGBOW SENIOR DEBT I FOUNDER LIMITED LONDON Active -... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ICG MF 2003 NO.1 EGP 1 LIMITED 2022-01-20 31-03-2021 £965 Cash £578 equity

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