ICB Securities 1 Limited
Company 06028745 Active
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| Number | 06028745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2006 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ashover Project Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - Infrastructure Investments General Partner Limited ceased 2019-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICB Securities 2 Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
Show 11 former officers
- Jennifer Mckay Secretary · appointed 2019 · resigned 2024
- Pitcher, Caroline Louise, Ms. Director · appointed 2018 · resigned 2019
- Emily Mendes Secretary · appointed 2018 · resigned 2019
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2019
- Andre Eugene Kinghorn Director · appointed 2013 · resigned 2018
- Keith William Pickard Director · appointed 2013 · resigned 2019
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- James Anthony O'Halloran Director · appointed 2009 · resigned 2013
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Louisa Jane Jenkinson Secretary · appointed 2007 · resigned 2008
- Erwan Benoit Fournis Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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