# ICB Securities 2 Unlimited

## Details

- **Company number:** [03662901](https://find-and-update.company-information.service.gov.uk/company/03662901)
- **Status:** active
- **Type:** private-unlimited
- **Incorporated:** 5 Nov 1998
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

ICB Securities 2 Unlimited → [Ashover Project Investments Limited](/company/12226513) → [Bakewell Project Investments Limited](/company/12225024) → [Dalmore Capital 50 General Partner LLP](/company/OC427667) → [Dalmore Capital Dm Limited](/company/09332161) → [Dalmore Gp Holdings Limited](/company/07493566)




## Directors' other companies

- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Palio (No 1) Limited](/company/07314929)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Dalmore Capital 35 Gp Limited](/company/11431550)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Invergordon A Gp Limited](/company/SC425419)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [PFI Custodial (Holdings) Limited](/company/08223593)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [IIC Northampton Subdebt Limited](/company/05934612)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Elgin Education (Aberdeenshire 2) Holdings Limited](/company/SC259896)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Bhiorain Hydro Ltd](/company/11085920)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Developments No.10 Limited](/company/10221059)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Browning Pfi 2003 Limited](/company/04715572)
- [RESOLIS LIMITED](/person/6713807) - corporate-secretary at [Pyramid Schools (Hadley) Limited](/company/05232548)



## Companies at the same address

- [Amey Infrastructure Management (1) Limited](/company/11049971) (11049971)
- [Arkaig Bidco Limited](/company/16089569) (16089569)
- [Arkaig Holdco Limited](/company/16089447) (16089447)
- [Arkaig Project Investments Limited](/company/16089163) (16089163)
- [Ashford Prison Services Holdings Limited](/company/04334199) (04334199)
- [Ashford Prison Services Limited](/company/04334205) (04334205)
- [Ashover Project Investments Limited](/company/12226513) (12226513)
- [Auger Bore Investments Limited](/company/14098407) (14098407)
- [Aura (Newcastle) Holding Company Limited](/company/06061686) (06061686)
- [Aura (Newcastle) Holding Company Phase 2 Ltd](/company/07033345) (07033345)