ICB SECURITIES 2 UNLIMITED
Overview
| Company Name | ICB SECURITIES 2 UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03662901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICB SECURITIES 2 UNLIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ICB SECURITIES 2 UNLIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICB SECURITIES 2 UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEPHERD SECURITIES LIMITED | Nov 05, 1998 | Nov 05, 1998 |
What are the latest accounts for ICB SECURITIES 2 UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ICB SECURITIES 2 UNLIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for ICB SECURITIES 2 UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Mckay as a secretary on Jan 29, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jennifer Mckay on Oct 19, 2023 | 1 pages | CH03 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Appointment of Resolis Limited as a secretary on Apr 03, 2023 | 2 pages | AP04 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr John Stephen Gordon as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Appointment of Jennifer Mckay as a secretary on Nov 26, 2019 | 2 pages | AP03 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Nov 26, 2019 | 2 pages | AP04 | ||
Termination of appointment of Harry Edward Charles Seekings as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of Caroline Louise Pitcher as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of Keith William Pickard as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of Emily Mendes as a secretary on Nov 26, 2019 | 1 pages | TM02 | ||
Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU to 1 Park Row Leeds LS1 5AB on Dec 10, 2019 | 1 pages | AD01 | ||
Notification of Ashover Project Investments Limited as a person with significant control on Nov 26, 2019 | 4 pages | PSC02 | ||
Who are the officers of ICB SECURITIES 2 UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland |
| 285489620001 | ||||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | Scotland | British | 203724200001 | |||||||||
| CLARKE, Philip John | Secretary | 10 Park Edge HG2 8JU Harrogate North Yorkshire | British | 33455570004 | ||||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||||||
| MCKAY, Jennifer | Secretary | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | 265199560001 | |||||||||||
| MENDES, Emily | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | 241982160001 | |||||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 146856390001 | |||||||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| ALPORT, Richard | Director | 11 Chestnut Way Fangfoss YO41 5SD York North Yorkshire | British | 97906140001 | ||||||||||
| BROWN, Colin Leslie | Director | 1 Belvedere Avenue Alwoodley LS17 8BN Leeds | British | 35341260002 | ||||||||||
| BURNAND, Vaughan Ewart | Director | 4 Woodlands Close HG2 7AZ Harrogate North Yorkshire | United Kingdom | British | 62738970001 | |||||||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | 81489160001 | ||||||||||
| FOURNIS, Erwan Benoit | Director | Gurney Drive N2 0DE London 36 | United Kingdom | French | 120018560002 | |||||||||
| GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 176665860001 | |||||||||
| O'HALLORAN, James Anthony | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 137761280003 | |||||||||
| PICKARD, Keith William | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 124156560001 | |||||||||
| PITCHER, Caroline Louise, Ms. | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 244506000001 | |||||||||
| REASTON, Dennis Ryder | Director | Woodlands Old Hall Lane, Kexby YO41 5LL York North Yorkshire | United Kingdom | British | 2751170001 | |||||||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 62976440004 | |||||||||
| SEEKINGS, Harry Edward Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 160549450003 | |||||||||
| TILL, Ian Jeremy | Director | 21 Hamilton Way Acomb YO24 4LE York North Yorkshire | British | 7916010001 | ||||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of ICB SECURITIES 2 UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashover Project Investments Limited | Nov 26, 2019 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Infrastructure Investments General Partner Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | Yes | ||||||||||
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Natures of Control
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| Icb Securities 1 Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0