opendata.bot
Company number
03316166

ICC (TWO) LIMITED

Officer · UNDERHILL, Susan Ingrid and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
ICC (TWO) LIMITED
Company number
03316166
Registered office
C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
Company type
Private limited company
Incorporated on
11 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

Officers

4 active · 4 resigned

UNDERHILL, Susan Ingrid
secretary
Appointed 15/05/2006
Active
ANDRADE, Rachel Jane
director
Appointed 25/03/1997
Active
UNDERHILL, Robert John
director
Appointed 24/01/2007
Active
UNDERHILL, Susan Ingrid
director
Appointed 15/05/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Lucy Jayne Obrey
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust
Notified 18/03/2019
Mr Robert John Underhill
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust
Notified 20/11/2017
Mrs Rachel Jane Andrade
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust
Notified 20/11/2017
Warrick Butler
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Andrew John Bruckland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Susan Ingrid Underhill
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

UNDERHILL, Susan Ingrid
secretary Appointed 15/05/2006
ANDRADE, Rachel Jane
director Appointed 25/03/1997
UNDERHILL, Robert John
director Appointed 24/01/2007
UNDERHILL, Susan Ingrid
director Appointed 15/05/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2019 Person with significant control added — Mrs Lucy Jayne Obrey
20/11/2017 Person with significant control ceased Mr Andrew John Bruckland —
20/11/2017 Person with significant control ceased Warrick Butler —
20/11/2017 Person with significant control added — Mrs Rachel Jane Andrade
20/11/2017 Person with significant control added — Mr Robert John Underhill
06/04/2016 Person with significant control added — Mrs Susan Ingrid Underhill
06/04/2016 Person with significant control added — Mr Andrew John Bruckland
06/04/2016 Person with significant control added — Warrick Butler
24/01/2007 Director resigned UNDERHILL, Peter John —
24/01/2007 Director appointed — UNDERHILL, Robert John
15/05/2006 Secretary resigned LENNOCK, Catrina —
15/05/2006 Director appointed — UNDERHILL, Susan Ingrid
15/05/2006 Secretary appointed — UNDERHILL, Susan Ingrid
01/10/1999 Corporate-secretary resigned CAPITAL VENTURES PLC —
01/10/1999 Secretary appointed — LENNOCK, Catrina
04/04/1997 Director resigned COLEMAN, Adrian Michael —
25/03/1997 Director appointed — UNDERHILL, Peter John
25/03/1997 Director appointed — ANDRADE, Rachel Jane
11/02/1997 Director appointed — COLEMAN, Adrian Michael
11/02/1997 Corporate-secretary appointed — CAPITAL VENTURES PLC

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ICC (TWO) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ICC (TWO) LIMITED?▾
According to the official registry, the company number of ICC (TWO) LIMITED is 03316166.
Where is ICC (TWO) LIMITED registered?▾
The registered office is C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom.
Who runs ICC (TWO) LIMITED?▾
UNDERHILL, Susan Ingrid is listed among the officers of ICC (TWO) LIMITED.
What is the SIC code of ICC (TWO) LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ICC (TWO) LIMITED?▾
Mrs Lucy Jayne Obrey is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust.
When are the next accounts of ICC (TWO) LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ICC (TWO) LIMITED (03316166)

ICC (TWO) LIMITED is a private limited company incorporated on 11 February 1997 and registered in the United Kingdom under company number 03316166. Its registered office is at C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mrs Lucy Jayne Obrey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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