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Nom

ICB Securities 1 Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06028745 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Intercede 2163 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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 Infrastructure Investments General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 05622598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    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

    Companies Controlled by This Company (1)

    gb-flag GB ICB Securities 2 Unlimited Status: Active Companies House Number: 03662901