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ICR (INVESTMENT 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icr (investment 2) Limited. The company was founded 10 years ago and was given the registration number 08911715. The firm's registered office is in CARNFORTH. You can find them at 57-59 Elmsfield Park, Holme, Carnforth, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ICR (INVESTMENT 2) LIMITED
Company Number:08911715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England, LA6 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW

Director05 May 2022Active
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, United Kingdom, LA9 6NS

Secretary13 March 2014Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Corporate Secretary18 December 2015Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Corporate Secretary30 January 2017Active
H2, Claymore Avenue, Aberdeen Energy Park,, Bridge Of Don, Aberdeen, Scotland, AB23 8GW

Director08 December 2016Active
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Director25 February 2014Active
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, United Kingdom, LA9 6NS

Director13 March 2014Active
H2, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW

Director20 September 2021Active
Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, LA9 6NS

Director18 December 2015Active
H2, Claymore Avenue, Aberdeen Energy Park, Aberdeen, United Kingdom, AB23 8GW

Director23 January 2019Active
57-59, Elmsfield Park, Holme, Carnforth, England, LA6 1RJ

Director09 December 2019Active
5, Blacklaws Brae, Westhill, Aberdeen, Scotland, AB32 6QP

Director13 March 2014Active
H2, Claymore Avenue, Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW

Director06 June 2016Active

People with Significant Control

Icr (Investment 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Kendal, United Kingdom, LA9 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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