OpenCompanies

ICB Securities 1 Limited

Company number
06028745
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Alder Castle
10 Noble Street
London
EC2V 7JX

Previous names

  • Intercede 2163 Limited (until 12 Mar 2007)

Officers

NameRoleAppointedResigned
RESOLIS LIMITED Corporate-Secretary 3 Apr 2023

Control

NameNature of controlNotifiedCeased
Infrastructure Investments General Partner Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 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

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008

Connections

Owned by

ICB Securities 1 Limited → Ashover Project Investments Limited → Bakewell Project Investments Limited → Dalmore Capital 50 General Partner LLP → Dalmore Capital Dm Limited → Dalmore Gp Holdings Limited

Controls

Directors’ other companies

Registered address

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

Data