ICB SECURITIES 2 UNLIMITED: Person with Significant Control

  • Overview

    Company NameICB SECURITIES 2 UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03662901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ICB SECURITIES 2 UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Noble Street
    EC2V 7JX London
    Alder Castle
    United Kingdom
    Nov 26, 2019
    10 Noble Street
    EC2V 7JX London
    Alder Castle
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12226513
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5622598
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6028745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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