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ICE TRADE VAULT EUROPE LIMITED

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

This company is commonly known as Ice Trade Vault Europe Limited. The company was founded 22 years ago and was given the registration number 04431957. 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 63110 - Data processing, hosting and related activities.

Company Information

Name:ICE TRADE VAULT EUROPE LIMITED
Company Number:04431957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

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

Secretary07 August 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director12 February 2024Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director19 September 2017Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

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

Director05 July 2022Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director17 December 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary27 April 2006Active
4110 Howard Avenue, Western Springs, Usa, 60558

Secretary03 May 2002Active
3 Claygate Avenue, Harpenden, AL5 2HE

Secretary01 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2002Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director19 September 2017Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director15 May 2021Active
4110 Howard Avenue, Western Springs, Usa, 60558

Director24 May 2002Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director17 October 2007Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director15 February 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director15 February 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director13 December 2004Active
73 E Park Lane Ne, Atlanta, Usa,

Director03 May 2002Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director02 October 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 May 2002Active

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
2024-03-03Officers

Appoint person director company with name date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

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
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Officers

Appoint person director company with name date.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2018-08-14Officers

Appoint person secretary company with name date.

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2018-07-03Officers

Termination secretary company with name termination date.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Officers

Appoint person director company with name date.

Download

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