Icb Holdings Limited

Active04287524 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 March 2026
Also at Investors in the Community (Leeds Schools) Subdebt Limited, Leeds Lep Limited, Environments for Learning St Helens Partnership Limited · more companies
British
Born February 1970 (56)
Corporate Secretary · Appointed 13 April 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 21 January 2022
Also at Elgin Healthcare (Findlay House) Holdings Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
British
Born April 1969 (57)
Officer history (43 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 March 2026
Appointed Jones, David Richard as Director
20 December 2023
Resigned Mcdonagh, John as Director
20 December 2023
Appointed Johnstone, Peter Kenneth as Director
15 May 2023
Resigned Cunningham, Kevin Alistair as Director
15 May 2023
Appointed Mcdonagh, John as Director
13 April 2022
Resigned Rapley, Wendy Lisa as Secretary
13 April 2022
Appointed Resolis Limited as Corporate Secretary
21 January 2022
Appointed Hepburn, Paul Robert, Mr. as Director
7 January 2022
Resigned Field, Christopher Richard as Director
27 January 2021
Resigned Templeton, Matthew as Director
15 July 2020
Appointed Cunningham, Kevin Alistair as Director
26 November 2019
Resigned Holden, Mark Geoffrey David as Director
26 November 2019
Appointed Gordon, John Stephen as Director
26 November 2019
Resigned Leverd, Clement David Baptiste as Director
16 April 2019
Appointed Field, Christopher Richard as Director
16 April 2019
Appointed Rapley, Wendy Lisa as Secretary
31 March 2019
Resigned Mallion, Stephen John as Director
1 March 2019
Appointed Templeton, Matthew as Director
1 March 2019
Resigned Christie, Rory William as Director
18 May 2018
Resigned Keen, Richard as Secretary
21 April 2017
Resigned Quaife, Geoffrey Alan as Director
20 April 2016
Appointed Leverd, Clement David Baptiste as Director
1 November 2015
Appointed Christie, Rory William as Director
30 October 2015
Resigned Harris, John David as Director
27 October 2014
Appointed Keen, Richard as Secretary
27 October 2014
Resigned Smerdon, Leigh as Secretary
7 May 2014
Appointed Harris, John David as Director
1 May 2014
Resigned Field, Christopher Richard as Director
31 January 2014
Appointed Smerdon, Leigh as Secretary
31 January 2014
Resigned Lodge, Matthew Sebastian, Mr. as Secretary
4 October 2012
Appointed Lodge, Matthew Sebastian, Mr. as Secretary
4 October 2012
Resigned Smerdon, Leigh as Secretary
5 July 2012
Appointed Holden, Mark Geoffrey David as Director
5 October 2011
Resigned Cooper, Phillip John as Director
22 March 2010
Resigned Lyon, Karen as Secretary
22 March 2010
Appointed Smerdon, Leigh as Secretary
27 August 2009
Resigned Miller, Philip as Secretary
27 August 2009
Appointed Lyon, Karen as Secretary
26 June 2009
Appointed Field, Christopher Richard as Director
26 June 2009
Resigned Field, Christopher Richard as Director
26 June 2009
Resigned Jones, Stephen Michael as Director
26 June 2009
Appointed Mallion, Stephen John as Director
13 March 2008
Appointed Field, Christopher Richard as Director
13 March 2008
Resigned Adams, Geoffrey Michael as Director
13 September 2007
Appointed Quaife, Geoffrey Alan as Director
13 September 2007
Resigned Jenkinson, Louisa Jane as Secretary
13 September 2007
Resigned Hall Smith, James Edward as Director
13 September 2007
Appointed Miller, Philip as Secretary
19 March 2007
Resigned Marsh, David as Director
19 March 2007
Resigned Chappell, Anthony as Director
31 May 2006
Appointed Cooper, Phillip John as Director
31 May 2006
Resigned Craig, Gareth Irons as Director
25 April 2006
Resigned Niven, Frances Julie as Secretary
25 April 2006
Appointed Jenkinson, Louisa Jane as Secretary
22 June 2005
Resigned Poole, Rebecca Louise as Secretary
22 June 2005
Appointed Niven, Frances Julie as Secretary
16 March 2005
Appointed Marsh, David as Director
16 March 2005
Resigned Sellers, David as Director
15 December 2004
Appointed Jones, Stephen Michael as Director
1 November 2004
Appointed Poole, Rebecca Louise as Secretary
1 November 2004
Resigned Jenkinson, Louisa Jane as Secretary
31 August 2004
Resigned Powell, George Norman as Director
31 August 2004
Appointed Adams, Geoffrey Michael as Director
16 July 2004
Appointed Chappell, Anthony as Director
30 April 2004
Resigned Mcevedy, David Jason as Director
29 August 2003
Resigned Gordon, Ray as Director
29 August 2003
Appointed Sellers, David as Director
26 March 2003
Resigned Ringrose, Adrian Michael as Director
26 March 2003
Appointed Powell, George Norman as Director
19 March 2003
Appointed Mcevedy, David Jason as Director
9 October 2002
Appointed Jenkinson, Louisa Jane as Secretary
9 October 2002
Resigned Black, Nicola Suzanne as Secretary
6 August 2002
Appointed Black, Nicola Suzanne as Secretary
6 August 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Resigned Tchenguiz, Robert as Director
27 March 2002
Resigned Tchenguiz, Vincent Aziz as Director
20 February 2002
Appointed Hall Smith, James Edward as Director
20 February 2002
Appointed Craig, Gareth Irons as Director
20 February 2002
Appointed Tchenguiz, Vincent Aziz as Director
20 February 2002
Appointed Ringrose, Adrian Michael as Director
20 February 2002
Appointed Tchenguiz, Robert as Director
20 February 2002
Resigned Howley, Simon James as Director
20 February 2002
Resigned Rich, Michael William as Nominee Director
20 February 2002
Appointed Gordon, Ray as Director
14 September 2001
Appointed Howley, Simon James as Director
14 September 2001
Appointed Rich, Michael William as Nominee Director
14 September 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12226513

Holdings 1

Companies where Icb Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
26 November 2019
Ceased Infrastructure Investments General Partner Limited — Owns 50–75% of shares

Financials

Profit
£923,000
Return on Equity
1846%

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Creditors (< 1 year)£0£0
Shareholder Funds£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates3 September 2026
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
1 July 2026Termination of appointment of a director
Show all recent filings

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