ICB Securities 2 Unlimited
- Company number
- 03662901
- Status
- Active
- Type
- Private-Unlimited
- Incorporated
- 5 Nov 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Shepherd Securities Limited (until 23 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments General Partner Limited | Significant Influence Or Control | 6 Apr 2016 | 26 Nov 2019 |
| Ashover Project Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | |
| Icb Securities 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ICB Securities 2 Unlimited → Ashover Project Investments Limited → Bakewell Project Investments Limited → Dalmore Capital 50 General Partner LLP → Dalmore Capital Dm Limited → Dalmore Gp Holdings Limited
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Browning Pfi 2003 Limited
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
Companies at the same address
- Amey Infrastructure Management (1) Limited (11049971)
- Arkaig Bidco Limited (16089569)
- Arkaig Holdco Limited (16089447)
- Arkaig Project Investments Limited (16089163)
- Ashford Prison Services Holdings Limited (04334199)
- Ashford Prison Services Limited (04334205)
- Ashover Project Investments Limited (12226513)
- Auger Bore Investments Limited (14098407)
- Aura (Newcastle) Holding Company Limited (06061686)
- Aura (Newcastle) Holding Company Phase 2 Ltd (07033345)