ICB SECURITIES 2 UNLIMITED

active Company number 03662901

Private Unlimited Company · Incorporated on 5th Nov 1998

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SIC code: 82990
Registered office: London, EC2V 7JX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ICB SECURITIES 2 UNLIMITED is a private unlimited company company based in London. It was incorporated on 5th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

384 Companies at address View all 385 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RESOLIS LIMITED	Corporate secretary	3rd Apr 2023		Not recorded	View profile
John Gordon	Director	26th Nov 2019		British	View profile
Ashover Project Investments Limited	Corporate PSC	26th Nov 2019	—	—	View profile
Icb Securities 1 Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Infrastructure Investments General Partner Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 383

Company	Number	Incorporated	Status
RL INFRASTRUCTURE INVESTMENTS LP	LP024701	26th Aug 2026	active
DALMORE CAPITAL 71 GENERAL PARTNER LLP	OC461428	20th Aug 2026	active
INVERGORDON L LLP	OC461004	26th Jun 2026	active
INVERGORDON K LLP	OC461003	26th Jun 2026	active
INVERGORDON Z (ASSETCO) LIMITED	17045372	20th Feb 2026	active

Showing the latest 5 of 383 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Nov 1998
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Nov 1998 Company incorporated
5th Nov 1998 C & M REGISTRARS LIMITED appointed as Corporate nominee director
5th Nov 1998 C & M REGISTRARS LIMITED resigned as Corporate nominee director
5th Nov 1998 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Nov 1998 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Nov 1998 Ian Till appointed as Director
5th Nov 1998 Dennis Reaston appointed as Director
5th Nov 1998 Philip Clarke appointed as Secretary
2nd Feb 2001 Ian Till resigned as Director
2nd Feb 2001 Colin Brown appointed as Director
31st Dec 2001 Dennis Reaston resigned as Director
15th Apr 2002 Colin Brown resigned as Director
15th Apr 2002 Ray Gordon appointed as Director
15th Apr 2002 Anthony Chappell appointed as Director
1st Oct 2002 Vaughan Burnand appointed as Director
29th Aug 2003 Ray Gordon resigned as Director
11th Jan 2006 Richard Alport appointed as Director
19th Mar 2007 Richard Alport resigned as Director
19th Mar 2007 Vaughan Burnand resigned as Director
19th Mar 2007 Anthony Chappell resigned as Director
19th Mar 2007 Erwan Fournis appointed as Director
19th Mar 2007 Anthony Roper appointed as Director
19th Mar 2007 Philip Clarke resigned as Secretary
19th Mar 2007 Louisa Jenkinson appointed as Secretary
28th Mar 2008 Louisa Jenkinson resigned as Secretary
28th Mar 2008 Philip Miller appointed as Secretary
5th Jun 2009 Erwan Fournis resigned as Director
5th Jun 2009 James O'Halloran appointed as Director
9th Oct 2009 Philip Miller resigned as Secretary
9th Oct 2009 Stephen Owen appointed as Secretary
11th Apr 2011 Stephen Owen resigned as Secretary
11th Apr 2011 Alison Wyllie appointed as Secretary
14th Mar 2013 James O'Halloran resigned as Director
14th Mar 2013 Andre Kinghorn appointed as Director
14th Mar 2013 Keith Pickard appointed as Director
6th Apr 2016 Icb Securities 1 Limited appointed as Corporate PSC
6th Apr 2016 Infrastructure Investments General Partner Limited appointed as Corporate PSC
23rd Oct 2017 Harry Seekings appointed as Director
12th Jan 2018 Alison Wyllie resigned as Secretary
12th Jan 2018 Emily Mendes appointed as Secretary
20th Mar 2018 Andre Kinghorn resigned as Director
20th Mar 2018 Caroline Pitcher appointed as Director
30th Jun 2018 Anthony Roper resigned as Director
26th Nov 2019 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
26th Nov 2019 Keith Pickard resigned as Director
26th Nov 2019 Caroline Pitcher resigned as Director
26th Nov 2019 Harry Seekings resigned as Director
26th Nov 2019 Emily Mendes resigned as Secretary
26th Nov 2019 Jennifer McKay appointed as Secretary
26th Nov 2019 John Gordon appointed as Director
26th Nov 2019 Ashover Project Investments Limited appointed as Corporate PSC
26th Nov 2019 Infrastructure Investments General Partner Limited ceased to be a Corporate PSC
3rd Apr 2023 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
3rd Apr 2023 RESOLIS LIMITED appointed as Corporate secretary
29th Jan 2024 Jennifer McKay resigned as Secretary
15th Nov 2025 Confirmation statement made up

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