By when must ICB HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of ICB HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of ICB HOLDINGS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ICB HOLDINGS LIMITED

04287524 · Ltd · 25 years old

Alder Castle, London, EC2V 7JX

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ICB HOLDINGS LIMITED (ECCTA)

Directors of ICB HOLDINGS LIMITED must verify their identity by 2027-09-17.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HEPBURN, Paul Robert, Mr.directorsince 2022-01-21· also at FHAOLAIN HYDRO LTD, CHAORAINN HYDRO LTD, ACHNACARRY HYDRO LTD and 80 more

JONES, David Richarddirectorsince 2026-03-01· also at INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED, ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED, ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED and 21 more

TEMPLETON, Matthewdirectorsince 2026-07-01· also at IIC NORTHAMPTON SUBDEBT LIMITED, IIC PETERBOROUGH HOLDING COMPANY LIMITED, VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED and 99 more

Company secretary

RESOLIS LIMITEDcorporate-secretarysince 2022-04-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 ED GLASGOW LIMITEDactivevia GORDON, John Stephen, CHRISTIE, Rory William (former)

3 ED HOLDINGS 2 LIMITEDactivevia GORDON, John Stephen, CHRISTIE, Rory William (former)

3 ED HOLDINGS LIMITEDactivevia GORDON, John Stephen, CHRISTIE, Rory William (former)

3 ED SISTERCO LIMITEDactivevia GORDON, John Stephen, CHRISTIE, Rory William (former)

70 PARK WALK (MANAGEMENT) LIMITEDactivevia RICH, Michael William (former)

and 1000 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia RICH, Michael William (former)

B & C PLAZA LIMITEDliquidationvia TCHENGUIZ, Robert, TCHENGUIZ, Vincent Aziz

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia HARRIS, John David (former)

GENMEAD LIMITEDliquidationvia TCHENGUIZ, Robert, TCHENGUIZ, Vincent Aziz

HOW -HOPE LIMITEDliquidationvia JONES, Stephen Michael (former)

and 12 more in liquidation

Dissolved

00765669 LIMITEDdissolvedvia CHAPPELL, Anthony (former)

02995468 LIMITEDdissolvedvia GORDON, Ray (former)

1ST-POWERMACHINES LIMITEDdissolvedvia RICH, Michael William (former)

2003 SCHOOLS SERVICES LIMITEDdissolvedvia GORDON, Ray (former)

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia TCHENGUIZ, Robert (former)

and 496 more dissolved

Other status

CRUNCH (CAYMAN) LTD.converted closedvia TCHENGUIZ, Robert

NORTHWHARF INVESTMENTS (CHERRY) LIMITEDconverted closedvia TCHENGUIZ, Robert (former)

NORTHWHARF PROPERTIES (CHERRY) LIMITEDconverted closedvia TCHENGUIZ, Robert (former)

SERENA OWNERSHIP LIMITEDconverted closedvia TCHENGUIZ, Robert

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia RICH, Michael William (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-28

Turnover

—

Net Assets

—

Employees

Data quality: 45% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Ashover Project Investments Limited

Corporate entity

Companies House 12226513

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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