The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bicarregui, David Michael
    Company Director born in August 1975
    Individual (11 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, James Gregory
    Global Head Of Compliance And Risk born in February 1973
    Individual (4 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Durteste, Benoit Laurent Pierre
    Banker born in August 1968
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bharadia, Vijay Vithal
    Chief Finance And Operating Officer born in April 1967
    Individual (10 offsprings)
    Officer
    2019-07-25 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Griffiths, Stuart Paul
    Group Compliance Officer & Mlro born in February 1963
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Evain, Christophe Armel Jean Paul
    Banker born in June 1962
    Individual (6 offsprings)
    Officer
    2013-05-29 ~ 2017-07-25
    OF - Director → CIF 0
  • 4
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ 2019-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ICG ALTERNATIVE INVESTMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ICG ALTERNATIVE INVESTMENT LIMITED
    Info
    Registered number 08547260
    Procession House, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2013-05-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • ICG ALTERNATIVE INVESTMENT LIMITED
    S
    Registered number 08547260
    Procession House, 55 Ludgate Hill, London, EC4M 7JW
    CIF 1
  • ICG ALTERNATIVE INVESTMENT LIMITED
    S
    Registered number 08547260
    Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BU
    Corporate in Companies House, England And Wales
    CIF 2
  • ICG ALTERNATIVE INVESTMENT LIMITED
    S
    Registered number 08547260
    Procession House, 55 Ludgate Hill, London, EC4M 7JW
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2020-10-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 6 - Has significant influence or control → OE
Ceased 3
  • 1
    AMBASSADOR CAPITAL LTD - 2018-06-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    635,137 GBP2023-12-31
    Person with significant control
    2018-08-03 ~ 2021-02-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEWINCCO 1378 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2025-03-06
    CIF 5 - Has significant influence or control → OE
  • 3
    DE FACTO 2303 LIMITED - 2021-03-02
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2023-12-29
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.