Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Icb Securities 1 Limited
- Incorporated
- 14 December 2006 (19 years)
- Previously known as
- Intercede 2163 Limited (until 12 March 2007)This list may be incomplete. See all names on Companies House
- 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 (17 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
26 November 2019
26 November 2019
26 November 2019
26 November 2019
Resigned Mendes, Emily as Secretary
26 November 2019
26 November 2019
Appointed Mckay, Jennifer as Secretary
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
18 August 2008
18 August 2008
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
14 December 2006
14 December 2006
14 December 2006
Ownership 1 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
Holdings 1
Companies where Icb Securities 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2019
Ceased Infrastructure Investments General Partner Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 |
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