ICG GLOBAL INVESTMENT UK LIMITED
LONDON ICG EFV UK LIMITED

Hellopages » City of London » City of London » EC4M 8BU

Company number 07647419
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL''S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 AUD 32,583,106 DKK 294,714,784 EUR 368,430,463 GBP 170,268,239 NOK 78,469,856 NZD 11,217,916 SEK 1,490,650 USD 168,950,515 ; Statement of capital following an allotment of shares on 21 February 2017 AUD 32,583,106 DKK 294,714,784 EUR 368,430,463 GBP 170,268,239 NOK 78,469,856 NZD 8,582,701 SEK 1,490,650 USD 168,950,515 ; Statement of capital following an allotment of shares on 27 February 2017 AUD 21,857,124 DKK 294,714,784 EUR 368,430,463 GBP 170,268,239 NOK 78,469,856 NZD 8,582,701 SEK 1,490,650 USD 168,950,515 . The most likely internet sites of ICG GLOBAL INVESTMENT UK LIMITED are www.icgglobalinvestmentuk.co.uk, and www.icg-global-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icg Global Investment Uk Limited is a Private Limited Company. The company registration number is 07647419. Icg Global Investment Uk Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Icg Global Investment Uk Limited is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . DURTESTE, Benoit Laurent Pierre is a Director of the company. EVAIN, Christophe Armel Jean Paul is a Director of the company. KELLER, Philip Henry is a Director of the company. Director MCDONNELL, Victoria Eva has been resigned. Director MILLIGAN, Jessica has been resigned. Director RENNIE, Kim Michelle has been resigned. Director STANLAKE, Ian John has been resigned. Director WEST, Sean Allan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DURTESTE, Benoit Laurent Pierre
Appointed Date: 01 September 2015
57 years old
Director
EVAIN, Christophe Armel Jean Paul
Appointed Date: 01 September 2015
63 years old
Director
KELLER, Philip Henry
Appointed Date: 25 May 2011
59 years old

Resigned Directors

Director
MCDONNELL, Victoria Eva
Resigned: 10 November 2015
Appointed Date: 29 May 2012
50 years old
Director
MILLIGAN, Jessica
Resigned: 25 August 2015
Appointed Date: 25 May 2011
47 years old
Director
RENNIE, Kim Michelle
Resigned: 14 September 2011
Appointed Date: 25 May 2011
60 years old
Director
STANLAKE, Ian John
Resigned: 26 November 2015
Appointed Date: 29 May 2012
50 years old
Director
WEST, Sean Allan
Resigned: 31 July 2015
Appointed Date: 29 May 2012
48 years old

Persons With Significant Control

Intermediate Capital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICG GLOBAL INVESTMENT UK LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • AUD 32,583,106
  • DKK 294,714,784
  • EUR 368,430,463
  • GBP 170,268,239
  • NOK 78,469,856
  • NZD 11,217,916
  • SEK 1,490,650
  • USD 168,950,515
14 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • AUD 32,583,106
  • DKK 294,714,784
  • EUR 368,430,463
  • GBP 170,268,239
  • NOK 78,469,856
  • NZD 8,582,701
  • SEK 1,490,650
  • USD 168,950,515
10 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • AUD 21,857,124
  • DKK 294,714,784
  • EUR 368,430,463
  • GBP 170,268,239
  • NOK 78,469,856
  • NZD 8,582,701
  • SEK 1,490,650
  • USD 168,950,515
08 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • AUD 21,857,124
  • DKK 294,714,784
  • EUR 368,430,463
  • GBP 170,268,239
  • NOK 78,469,856
  • NZD 8,582,701
  • SEK 1,490,650
  • USD 151,488,446
24 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • AUD 21,857,124
  • DKK 294,714,784
  • EUR 368,430,463
  • GBP 169,736,416
  • NOK 78,469,856
  • NZD 8,582,701
  • SEK 1,490,650
  • USD 151,488,446
...
... and 77 more events
13 Jun 2012
Appointment of Victoria Eva Mcdonnell as a director
13 Jun 2012
Termination of appointment of Kim Rennie as a director
13 Jun 2012
Change of share class name or designation
13 Jun 2012
Statement of capital following an allotment of shares on 29 May 2012
  • GBP 11,281,717
  • EUR 7
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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