Icg Japan (funding 2) Limited LONDON


Icg Japan (funding 2) started in year 2014 as Private Limited Company with registration number 09125779. The Icg Japan (funding 2) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Procession House. Postal code: EC4M 7JW.

The company has 2 directors, namely Andrew L., Alexandra H.. Of them, Alexandra H. has been with the company the longest, being appointed on 27 November 2014 and Andrew L. has been with the company for the least time - from 30 August 2021. As of 16 May 2024, there were 7 ex directors - Jason V., Christopher H. and others listed below. There were no ex secretaries.

Icg Japan (funding 2) Limited Address / Contact

Office Address Procession House
Office Address2 55 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09125779
Date of Incorporation Thu, 10th Jul 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Andrew L.

Position: Director

Appointed: 30 August 2021

Alexandra H.

Position: Director

Appointed: 27 November 2014

Jason V.

Position: Director

Appointed: 22 September 2015

Resigned: 30 August 2021

Christopher H.

Position: Director

Appointed: 17 July 2014

Resigned: 27 November 2014

Sean W.

Position: Director

Appointed: 17 July 2014

Resigned: 31 July 2015

Christopher C.

Position: Director

Appointed: 17 July 2014

Resigned: 31 January 2020

Christophe E.

Position: Director

Appointed: 10 July 2014

Resigned: 17 July 2014

Benoit D.

Position: Director

Appointed: 10 July 2014

Resigned: 17 July 2014

Intermediate Capital Group Plc

Position: Corporate Director

Appointed: 10 July 2014

Resigned: 10 July 2014

Philip K.

Position: Director

Appointed: 10 July 2014

Resigned: 17 July 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Intermediate Capital Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company (listed)", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Intermediate Capital Group Plc

Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company (Listed)
Country registered United Kingdom
Place registered People With Significant Control
Registration number 02234775
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 9th, January 2024
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