Icg Manager Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2824 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• O'connor, James Gregory · Director appointed 2024-02-14
• Bicarregui, David Michael · Director appointed 2023-07-20
• Durteste, Benoit Laurent Pierre · Director appointed 2012-05-21
• Bharadia, Vijay Vithal · Director appointed 2019-07-25 resigned 2023-07-20
• Keller, Philip Henry · Director appointed 2011-02-23 resigned 2019-07-25
• Evain, Christophe Armel Jean Paul · Director appointed 2011-02-23 resigned 2017-07-25
• Attwood, Thomas Roger · Director appointed 1996-07-01 resigned 2012-03-31
• De Mitry, Francois · Director appointed 2011-02-23 resigned 2011-07-31
• Polk, Aneta Maria · Secretary appointed 2009-03-25 resigned 2011-02-23
• Nuijens, Rolf Peter Adrianus · Director appointed 2006-05-17 resigned 2011-02-23
• Piper, Paul James · Director appointed 2004-07-07 resigned 2009-03-31
• Reilly, Clare · Secretary appointed 2007-01-16 resigned 2009-03-25
• Phillips, Andrew Coventon · Director appointed 1999-11-24 resigned 2009-03-25
• Halbard, Sara Jane · Director appointed 2001-11-22 resigned 2008-05-16
• Curtis, John Edward · Director appointed 1999-11-24 resigned 2007-01-15
• Anderson, Debra · Director appointed 2004-01-08 resigned 2005-07-08
• Barham, James Edward Ellis · Director appointed 2004-07-07 resigned 2005-06-03
• Brousse De Gersigny, Jean Loup · Director resigned 2004-01-31
• Jackson, Andrew David · Director resigned 1999-11-24
• Bartlam, Thomas Hugh · Director resigned 1999-11-24
• Odgers, James Richard Blake · Director resigned 1996-07-01

People with significant control (1)

• Icg Fmc Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-19 Change sail address company with old address new address AD02 Address
• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-07-21 Certificate change of name company CERTNM Change of name
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-21 Director details changed CH01 Officers
• 2024-02-16 Appointment of director AP01 Officers
• 2023-08-09 Full accounts (paper) AA Accounts
• 2023-07-21 Appointment of director AP01 Officers
• 2023-07-20 Termination director company with name termination date TM01 Officers
• 2023-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-15 Full accounts (paper) AA Accounts
• 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.