Icb Securities 2 Unlimited. Head office in Leeds. Check Director.

Icb Securities 2 Unlimited, Leeds

Icb Securities 2 Unlimited is a private unlimited company. Previously, it was named Shepherd Securities Limited (it was changed on 2007-04-23). Registered at 1 Park Row, Leeds LS1 5AB, the above-mentioned 25 years old company was incorporated on 1998-11-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: John G. (appointed on 26 November 2019).

About
Name: Icb Securities 2 Unlimited
Number: 03662901
Incorporation date: 1998-11-05
End of financial year: 31 March


Address:	1 Park Row Leeds LS1 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ashover Project Investments Limited

26 November 2019

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12226513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Icb Securities 1 Limited

6 April 2016

Address	12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6028745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrastructure Investments General Partner Limited

6 April 2016 - 26 November 2019

Address	12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5622598
Nature of control:	significiant influence or control

The date for Icb Securities 2 Unlimited confirmation statement filing is 2023-11-29. The last one was filed on 2022-11-15. Most current accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Ashover Project Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Row, LS1 5AB Leeds. Icb Securities 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Charles Ii Street, SW1Y 4QU London. This corporate PSC is located at Charles Ii Street, SW1Y 4QU London.

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AA	Small company accounts made up to 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (19 pages)

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AA	Small company accounts made up to 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 23rd, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 9th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 22nd, November 2016 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2015 filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2014 filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 23rd, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th November 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2012 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2011 filed on: 8th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, August 2011 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2010 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 22nd, December 2009 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 5th November 2009 filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 29th, March 2008 \| accounts	Free Download (12 pages)
225	Curr sho from 30/06/2008 to 31/03/2008 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th November 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, November 2005 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 6th, December 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 6th, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 31st, December 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 31st, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 24th, April 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 24th, April 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th November 2002 with complete member list filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th November 2002 with complete member list filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 24th, April 2002 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 24th, April 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th November 2001 with complete member list filed on: 20th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th November 2001 with complete member list filed on: 20th, November 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 10th, April 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 10th, April 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th December 2000 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th December 2000 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 26th, April 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 26th, April 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th December 1999 with complete member list filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 1999 with complete member list filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 1st, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 1st, July 1999 \| accounts	Free Download (1 page)

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