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ICE FUTURES HOLDCO NO. 1 LIMITED

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

This company is commonly known as Ice Futures Holdco No. 1 Limited. The company was founded 17 years ago and was given the registration number 06180518. 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 64205 - Activities of financial services holding companies.

Company Information

Name:ICE FUTURES HOLDCO NO. 1 LIMITED
Company Number:06180518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Secretary06 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

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

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

Director26 October 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary23 March 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director26 November 2013Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 January 2014Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director24 April 2013Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director23 March 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director05 December 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director17 September 2015Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director03 October 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director11 July 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director23 March 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director25 April 2012Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

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

Director23 March 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director23 March 2007Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director17 November 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director23 March 2007Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director07 September 2016Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director03 October 2018Active
73 E Park Lane Ne, Atlanta, Usa,

Director23 March 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director23 March 2007Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director26 November 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director05 January 2017Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 October 2017Active

People with Significant Control

Ice Futures Holdings Ltd
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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-06-21Accounts

Accounts with accounts type full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type full.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Termination director company with name termination date.

Download

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