# ICB Holdings Limited

## Details

- **Company number:** [04287524](https://find-and-update.company-information.service.gov.uk/company/04287524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2001
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)


## Previous names

- Intercede 1748 Limited (until 8 Feb 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | 15 Jul 2020 | 15 May 2023 |
| GORDON, John Stephen | director | 26 Nov 2019 | 7 Sep 2026 |
| RESOLIS LIMITED | corporate-secretary | 13 Apr 2022 |  |
| HEPBURN, Paul Robert, Mr. | director | 21 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments General Partner Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 26 Nov 2019 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |



## Owned by

ICB Holdings Limited → [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)



## Controls

- [Investors In The Community (Buxton) Limited](/company/04273506) (04273506)



## Directors' other companies

- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Belfast Educational Services (Derry) Limited](/company/NI070493)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Education Support (Enfield) Limited](/company/03600956)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Environments For Learning Limited](/company/06096278)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Funding Investment Limited](/company/05740175)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC By Education (Peterborough Schools) Limited](/company/05598526)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Holding Company Limited](/company/05702754)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [IIC Peterborough Subdebt Limited](/company/05761815)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Holdings Limited](/company/06096173)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Pyramid Schools (Plymouth) Limited](/company/06096067)
- [HEPBURN, Paul Robert, Mr.](/person/6162226) - director at [Elgin Health (Midlothian) (Holdings) Limited](/company/SC345010)



## Registered address

380 companies are registered at this address - likely a registration agent.