TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

ICB Securities 2 Unlimited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03662901 Show on Companies House
Accountstotal-exemption-full
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
  • Shepherd Securities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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