All Information about:

Name	ICG Alternative Investment Limited
Address	Procession House 55 Ludgate Hill London EC4M 7JW
VAT ID	no VAT ID available
Company No.	08547260 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Icg Fmc Limited Status: Active Notified: 06/04/2016 Companies House Number: 07266173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bicarregui, David Michael London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Durteste, Benoit Laurent Pierre London, United Kingdom Status: Active Notified: 29/05/2013 Date of Birth: 08/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French

O'Connor, James Gregory London, United Kingdom Status: Active Notified: 10/09/2019 Date of Birth: 02/1973 Occupation: Global Head Of Compliance And Risk, Head Of International Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Keller, Philip Henry London Status: Ceased Notified: 29/05/2013 Ceased: 25/07/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Broadstone Executive Limited Status: Active Notified: 01/04/2021 Companies House Number: 09759460 Nature of Control

Significant influence or control