Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Icb Securities 2 Unlimited
- Incorporated
- 5 November 1998 (28 years)
- Previously known as
- Shepherd Securities Limited (until 23 April 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 26 November 2019
British
Born December 1962 (63)
Officer history (24 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
26 November 2019
Appointed Mckay, Jennifer as Secretary
26 November 2019
26 November 2019
26 November 2019
Resigned Mendes, Emily as Secretary
26 November 2019
26 November 2019
26 November 2019
30 June 2018
20 March 2018
20 March 2018
12 January 2018
12 January 2018
Appointed Mendes, Emily as Secretary
23 October 2017
14 March 2013
14 March 2013
14 March 2013
11 April 2011
11 April 2011
Resigned Owen, Stephen as Secretary
9 October 2009
Appointed Owen, Stephen as Secretary
9 October 2009
5 June 2009
5 June 2009
28 March 2008
28 March 2008
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
19 March 2007
11 January 2006
29 August 2003
1 October 2002
15 April 2002
15 April 2002
15 April 2002
31 December 2001
2 February 2001
2 February 2001
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12226513
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6028745
Former controllers (1)
26 November 2019
Ceased Infrastructure Investments General Partner Limited — Has significant influence or control
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Bakewell Project Investments Limited Owns 75–100% of shares
Ashover Project Investments Limited Owns 25–50% of shares
Icb Holdings Limited Owns 50–75% of shares
Icb Securities 1 Limited Owns 75–100% of shares
Icb Securities 2 Unlimited This company Owns 75–100% of shares
Nihg Limited Owns 25–50% of shares
Biggin Investments Limited Owns 25–50% of shares
Iic Bristol Infrastructure Limited Owns 25–50% of shares
Ednaston Project Investments Limited Owns 25–50% of shares
C3 Investments in Ayrshire College Education Holdco Limited Owns 75–100% of shares
Elgin Infrastructure Limited Owns 25–50% of shares (as a firm)
Mersey Gateway Investments Limited Owns 75–100% of shares
Wods Transmission Holdco Ltd Owns 25–50% of shares
Froghall Project Investments Limited Owns 25–50% of shares
Bes PPP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 11 December 2025 | Confirmation statement with no updates | 15 November 2025 |
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