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ICE CLEAR EUROPE LIMITED

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

This company is commonly known as Ice Clear Europe Limited. The company was founded 17 years ago and was given the registration number 06219884. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:ICE CLEAR EUROPE LIMITED
Company Number:06219884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary09 October 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director04 August 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director25 June 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 September 2022Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director22 November 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 January 2024Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director24 September 2015Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director16 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director13 August 2020Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director30 July 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary19 April 2007Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary02 June 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary28 June 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary29 June 2022Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 September 2011Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 January 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director07 November 2012Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director25 March 2020Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director30 July 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director30 July 2007Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director02 October 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director19 July 2013Active
43 Kenilworth Avenue, Wimbledon, London, SW19 7LP

Director12 June 2008Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director15 February 2008Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director14 September 2010Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 October 2009Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director30 July 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 October 2009Active
73 E Park Lane Ne, Atlanta, Usa,

Director19 April 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director30 July 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director08 September 2009Active
39, Toynbee Road, Wimbledon, London, SW20 8SH

Director19 April 2007Active

People with Significant Control

Intercontinentalexchange Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Resolution

Resolution.

Download
2024-01-31Incorporation

Memorandum articles.

Download
2024-01-09Officers

Change person director company with change date.

Download
2024-01-09Officers

Appoint person director company with name date.

Download
2024-01-05Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

Download
2023-10-18Officers

Appoint person secretary company with name date.

Download
2023-10-18Officers

Termination secretary company with name termination date.

Download
2023-08-08Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Appoint person secretary company with name date.

Download
2023-06-05Officers

Termination secretary company with name termination date.

Download
2023-05-13Accounts

Accounts with accounts type full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Appoint person secretary company with name date.

Download
2022-07-04Officers

Termination secretary company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-06-15Accounts

Accounts with accounts type full.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Capital

Capital allotment shares.

Download
2021-02-04Incorporation

Memorandum articles.

Download
2021-02-04Resolution

Resolution.

Download

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