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Home > England & Wales Companies > INTERMEDIATE CAPITAL MANAGERS LIMITED
Company Information for

INTERMEDIATE CAPITAL MANAGERS LIMITED

PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
02327504
Private Limited Company
Active

Company Overview

About Intermediate Capital Managers Ltd
INTERMEDIATE CAPITAL MANAGERS LIMITED was founded on 1988-12-12 and has its registered office in London. The organisation's status is listed as "Active". Intermediate Capital Managers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERMEDIATE CAPITAL MANAGERS LIMITED
 
Legal Registered Office
PROCESSION HOUSE
55 LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4M
 
Filing Information
Company Number 02327504
Company ID Number 02327504
Date formed 1988-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 22:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERMEDIATE CAPITAL MANAGERS LIMITED
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Companies with same name INTERMEDIATE CAPITAL MANAGERS LIMITED
The following companies were found which have the same name as INTERMEDIATE CAPITAL MANAGERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERMEDIATE CAPITAL MANAGERS (AUSTRALIA) PTY LIMITED NSW 2000 Active Company formed on the 2013-01-25

Company Officers of INTERMEDIATE CAPITAL MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
BENOIT LAURENT PIERRE DURTESTE
 Director 2012-05-21
PHILIP HENRY KELLER
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE ARMEL JEAN PAUL EVAIN
 Director 2011-02-23 2017-07-25
THOMAS ROGER ATTWOOD
 Director 1996-07-01 2012-03-31
FRANCOIS DE MITRY
 Director 2011-02-23 2011-07-31
ANETA MARIA POLK
 Company Secretary 2009-03-25 2011-02-23
ROLF PETER ADRIANUS NUIJENS
 Director 2006-05-17 2011-02-23
PAUL JAMES PIPER
 Director 2004-07-07 2009-03-31
CLARE REILLY
 Company Secretary 2007-01-16 2009-03-25
ANDREW COVENTON PHILLIPS
 Director 1999-11-24 2009-03-25
SARA JANE HALBARD
 Director 2001-11-22 2008-05-16
JOHN EDWARD CURTIS
 Company Secretary 1996-07-01 2007-01-31
JOHN EDWARD CURTIS
 Director 1999-11-24 2007-01-15
DEBRA ANDERSON
 Director 2004-01-08 2005-07-08
JAMES EDWARD ELLIS BARHAM
 Director 2004-07-07 2005-06-03
JEAN LOUP BROUSSE DE GERSIGNY
 Director 1991-05-28 2004-01-31
THOMAS HUGH BARTLAM
 Director 1991-05-28 1999-11-24
ANDREW DAVID JACKSON
 Director 1991-05-28 1999-11-24
JAMES RICHARD BLAKE ODGERS
 Company Secretary 1991-05-28 1996-07-09
JAMES RICHARD BLAKE ODGERS
 Director 1991-05-28 1996-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENOIT LAURENT PIERRE DURTESTE LREC PARTNERS INVESTMENTS NO. 2 LIMITED Director 2017-07-25 CURRENT 2010-11-03 Active
BENOIT LAURENT PIERRE DURTESTE ICG NA DEBT CO-INVEST LIMITED Director 2016-03-30 CURRENT 2016-03-30 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG ENTERPRISE CO-INVESTMENT GP LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
BENOIT LAURENT PIERRE DURTESTE ICG GLOBAL INVESTMENT UK LIMITED Director 2015-09-01 CURRENT 2011-05-25 Active
BENOIT LAURENT PIERRE DURTESTE ICG ET PARTNERSHIP NOMINEE LIMITED Director 2015-02-01 CURRENT 1999-07-12 Active
BENOIT LAURENT PIERRE DURTESTE ICG JAPAN (FUNDING) LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG CARBON FUNDING LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
BENOIT LAURENT PIERRE DURTESTE ICG ASFL LIMITED Director 2013-10-04 CURRENT 2013-10-04 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG SENIOR DEBT PARTNERS UK LP LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-04-14
BENOIT LAURENT PIERRE DURTESTE ICG ALTERNATIVE INVESTMENT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
BENOIT LAURENT PIERRE DURTESTE ICG MINORITY PARTNERS LIMITED Director 2013-04-10 CURRENT 2008-02-20 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG FMC LIMITED Director 2012-05-21 CURRENT 2010-05-26 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL GROUP PLC Director 2012-05-21 CURRENT 1988-03-23 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL LIMITED Director 2012-05-21 CURRENT 1988-05-25 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG LONGBOW SENIOR DEBT I GP LIMITED Director 2012-05-21 CURRENT 1988-07-13 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL INVESTMENTS LIMITED Director 2012-05-21 CURRENT 1988-12-09 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL NOMINEES LIMITED Director 2012-05-21 CURRENT 1988-12-12 Active - Proposal to Strike off
PHILIP HENRY KELLER ICG-LONGBOW BTR LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
PHILIP HENRY KELLER ICG NA DEBT CO-INVEST LIMITED Director 2016-03-30 CURRENT 2016-03-30 Liquidation
PHILIP HENRY KELLER ICG ENTERPRISE CO-INVESTMENT GP LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PHILIP HENRY KELLER ICG LONGBOW DEVELOPMENT DEBT LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
PHILIP HENRY KELLER ICG NOMINEES 2015 LIMITED Director 2015-07-24 CURRENT 2015-03-27 Liquidation
PHILIP HENRY KELLER UK MUSIC MASTERS LTD. Director 2015-06-17 CURRENT 2007-04-25 Active
PHILIP HENRY KELLER ICG ET PARTNERSHIP NOMINEE LIMITED Director 2015-02-01 CURRENT 1999-07-12 Active
PHILIP HENRY KELLER ICG JAPAN (FUNDING) LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
PHILIP HENRY KELLER ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PHILIP HENRY KELLER ICG CARBON FUNDING LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
PHILIP HENRY KELLER ICG ASFL LIMITED Director 2013-10-04 CURRENT 2013-10-04 Liquidation
PHILIP HENRY KELLER ICG SENIOR DEBT PARTNERS UK LP LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-04-14
PHILIP HENRY KELLER ICG ALTERNATIVE INVESTMENT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
PHILIP HENRY KELLER INTERMEDIATE CAPITAL LIMITED Director 2012-03-29 CURRENT 1988-05-25 Liquidation
PHILIP HENRY KELLER ICG LONGBOW SENIOR DEBT I GP LIMITED Director 2012-02-22 CURRENT 1988-07-13 Active
PHILIP HENRY KELLER ICG GLOBAL INVESTMENT UK LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
PHILIP HENRY KELLER LREC PARTNERS INVESTMENTS NO. 2 LIMITED Director 2010-11-04 CURRENT 2010-11-03 Active
PHILIP HENRY KELLER ICG FMC LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
PHILIP HENRY KELLER INTERMEDIATE FINANCE LIMITED Director 2009-04-01 CURRENT 1999-11-02 Dissolved 2016-01-26
PHILIP HENRY KELLER ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED Director 2009-04-01 CURRENT 2004-09-03 Liquidation
PHILIP HENRY KELLER ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED Director 2009-04-01 CURRENT 2004-09-03 Liquidation
PHILIP HENRY KELLER INTERMEDIATE CAPITAL INVESTMENTS LIMITED Director 2009-04-01 CURRENT 1988-12-09 Active
PHILIP HENRY KELLER INTERMEDIATE CAPITAL NOMINEES LIMITED Director 2009-04-01 CURRENT 1988-12-12 Active - Proposal to Strike off
PHILIP HENRY KELLER ICG MINORITY PARTNERS LIMITED Director 2008-02-20 CURRENT 2008-02-20 Liquidation
PHILIP HENRY KELLER ICG AMERICA CAPITAL LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2016-03-21
PHILIP HENRY KELLER INTERMEDIATE FINANCE II LIMITED Director 2007-06-14 CURRENT 2006-12-01 Liquidation
PHILIP HENRY KELLER INTERMEDIATE FINANCE GUARANTEE LIMITED Director 2007-02-01 CURRENT 2003-03-11 Dissolved 2016-03-21
PHILIP HENRY KELLER INTERMEDIATE INVESTMENTS GUARANTEE LIMITED Director 2006-11-24 CURRENT 2006-11-24 Liquidation
PHILIP HENRY KELLER INTERMEDIATE CAPITAL GROUP PLC Director 2006-11-23 CURRENT 1988-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-16DIRECTOR APPOINTED MR JAMES GREGORY O'CONNOR
2023-08-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-21DIRECTOR APPOINTED MR DAVID MICHAEL BICARREGUI
2023-07-20APPOINTMENT TERMINATED, DIRECTOR VIJAY VITHAL BHARADIA
2023-06-01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-01-31Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01
2022-01-31CH01Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-10-01PSC05Change of details for Icg Fmc Limited as a person with significant control on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-01-08RES01ADOPT ARTICLES 08/01/20
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY KELLER
2019-08-14AP01DIRECTOR APPOINTED MR VIJAY BHARADIA
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 400003
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-07-04RP04CS01Second filing of Confirmation Statement dated 28/05/2017
2018-07-04ANNOTATIONClarification
2018-06-04SH0116/12/16 STATEMENT OF CAPITAL GBP 400003
2018-03-09CC04Statement of company's objects
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMEL JEAN PAUL EVAIN
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 400002
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-16CS0128/05/17 STATEMENT OF CAPITAL GBP 400003
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 400002
2016-06-13SH0107/06/16 STATEMENT OF CAPITAL GBP 400002
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 400001
2016-06-03AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 400001
2015-06-01AR0128/05/15 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03SH0101/07/14 STATEMENT OF CAPITAL GBP 400001
2014-06-09AR0128/05/14 ANNUAL RETURN FULL LIST
2014-03-05RES13Resolutions passed:<ul><li>The "guarantee" - the "notes" the "documents" and the "facility agreement" 26/02/2014</ul>
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-14AR0128/05/13 ANNUAL RETURN FULL LIST
2012-11-19RES13Resolutions passed:
  • Guarantee 12/11/2012
2012-09-26RES13Resolutions passed:
  • Approval of unconditional guarantee and offering of notes 30/08/2012
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01AR0128/05/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED BENOIT LAURENT PIERRE DURTESTE
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD
2012-03-07RES13COMPANY BUSINESS 22/02/2012
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MITRY
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-07AR0128/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/01/2011
2011-03-21AP01DIRECTOR APPOINTED FRANCOIS DE MITRY
2011-03-17RES13SECTION 175 23/02/2011
2011-03-17RES01ADOPT ARTICLES 23/02/2011
2011-03-10AP01DIRECTOR APPOINTED PHILIP HENRY KELLER
2011-03-09AP01DIRECTOR APPOINTED CHRISTOPHE ARMEL JEAN PAUL EVAIN
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY ANETA POLK
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROLF NUIJENS
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 20 OLD BROAD STREET LONDON EC2N 1DP
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09AR0128/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF PETER ADRIANUS NUIJENS / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER ATTWOOD / 01/10/2009
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA POLK / 01/10/2009
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-09AD02SAIL ADDRESS CREATED
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL PIPER
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY CLARE REILLY
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PHILLIPS
2009-03-31288aSECRETARY APPOINTED ANETA MARIA POLK
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-25363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR SARA HALBARD
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-06-12288bSECRETARY RESIGNED
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-20288bDIRECTOR RESIGNED
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2005-12-19225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288bDIRECTOR RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-06-30363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-06-09363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288aNEW DIRECTOR APPOINTED
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/01/03
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to INTERMEDIATE CAPITAL MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERMEDIATE CAPITAL MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERMEDIATE CAPITAL MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of INTERMEDIATE CAPITAL MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERMEDIATE CAPITAL MANAGERS LIMITED
Trademarks
We have not found any records of INTERMEDIATE CAPITAL MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERMEDIATE CAPITAL MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INTERMEDIATE CAPITAL MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERMEDIATE CAPITAL MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERMEDIATE CAPITAL MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERMEDIATE CAPITAL MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7JW