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Jméno

ICB Securities 2 Unlimited
Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 03662901 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shepherd Securities Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ashover Project Investments Limited Status: Active Notified: 26/11/2019 Companies House Number: 12226513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Icb Securities 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06028745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 05622598 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 12/1962 Occupation: Infrastructure Asset Management Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 26/11/2019 Ceased: 29/01/2024 Role: Secretary