All Information about:

Name	ICB Holdings Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	04287524 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ashover Project Investments Limited Status: Active Notified: 26/11/2019 Companies House Number: 12226513 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Infrastructure Investments General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 05622598 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 26/11/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Johnstone, Peter Kenneth 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Resolis Limited, Leeds, England Status: Active Notified: 13/04/2022 Role: Secretary

Mcdonagh, John Edinburgh, United Kingdom Status: Ceased Notified: 15/05/2023 Ceased: 20/12/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Investors IN The Community (Buxton)LTD Status: Active Notified: 06/04/2016 Companies House Number: 04273506 Nature of Control

Ownership of shares - 75% or more