ICB Holdings Limited
- Company number
- 04287524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2001
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Intercede 1748 Limited (until 8 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 13 Apr 2022 | |
| HEPBURN, Paul Robert, Mr. | Director | 21 Jan 2022 | |
| GORDON, John Stephen | Director | 26 Nov 2019 | 7 Sep 2026 |
| CUNNINGHAM, Kevin Alistair | Director | 15 Jul 2020 | 15 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashover Project Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | |
| Infrastructure Investments General Partner Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 26 Nov 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £6,556,000 | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
ICB Holdings Limited → Ashover Project Investments Limited → Bakewell Project Investments Limited → Dalmore Capital 50 General Partner LLP → Dalmore Capital Dm Limited → Dalmore Gp Holdings Limited
Controls
- Investors In The Community (Buxton) Limited (04273506)
Directors’ other companies
- HEPBURN, Paul Robert, Mr. - Director at Belfast Educational Services (Derry) Limited
- HEPBURN, Paul Robert, Mr. - Director at Education Support (Enfield) Limited
- HEPBURN, Paul Robert, Mr. - Director at Environments For Learning Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Funding Investment Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC By Education (Peterborough Schools) Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Holding Company Limited
- HEPBURN, Paul Robert, Mr. - Director at IIC Peterborough Subdebt Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Holdings Limited
- HEPBURN, Paul Robert, Mr. - Director at Pyramid Schools (Plymouth) Limited
- HEPBURN, Paul Robert, Mr. - Director at Elgin Health (Midlothian) (Holdings) Limited
Registered address
388 companies are registered at this address - likely a registration agent.