Warning: file_put_contents(c/2df3e663ef9bd517df4a1516339c0e3d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Ice Europe Parent Limited, EC1Y 4SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ICE EUROPE PARENT LIMITED

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

This company is commonly known as Ice Europe Parent Limited. The company was founded 13 years ago and was given the registration number 07295772. The firm's registered office is in LONDON. You can find them at 5th Floor Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ICE EUROPE PARENT LIMITED
Company Number:07295772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5th Floor Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary07 August 2018Active
850, 850 Third Ave, 9th Floor, New York, United States,

Director13 January 2023Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director24 January 2024Active
1311, 1311, Mamaroneck Avenue, Suite 310, White Plains, United States, NY10605

Director13 January 2023Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary25 June 2010Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director24 May 2023Active
55, 55 East 52nd Street, 40th Floor, Ny, United States,

Director13 January 2023Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director15 May 2021Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director25 June 2010Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director25 June 2010Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director07 July 2022Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director25 June 2010Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director26 October 2018Active
5th Floor, Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 October 2017Active

People with Significant Control

Ice Europe Partners Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Milton Gate, 60 Chiswell Street, London, England, 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
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-01-19Miscellaneous

Legacy.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-19Miscellaneous

Legacy.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type full.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.