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ICE UK INVESTMENTS HOLDINGS, LTD

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

This company is commonly known as Ice Uk Investments Holdings, Ltd. The company was founded 10 years ago and was given the registration number 09030814. The firm's registered office is in LONDON. You can find them at Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ICE UK INVESTMENTS HOLDINGS, LTD
Company Number:09030814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, China, 100022

Director29 June 2018Active
C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director18 December 2019Active
C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director18 December 2019Active
1999, Avenue Of The Stars, Los Angeles, United States, CA 90067

Director29 June 2018Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Secretary25 February 2016Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Secretary08 May 2014Active
1920, Main Street, Suite 1200, Irvine, Usa, 92614

Director31 August 2016Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Director22 June 2018Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director08 May 2014Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Director22 June 2018Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Director25 February 2016Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director08 May 2014Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director08 May 2014Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Director07 June 2017Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

Director25 February 2016Active

People with Significant Control

Hcp, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1920, Main Street, Irvine, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Auditors

Auditors resignation company.

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2023-09-11Accounts

Accounts with accounts type group.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type group.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-01Capital

Second filing capital allotment shares.

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2022-02-07Capital

Capital allotment shares.

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2021-12-30Capital

Capital statement capital company with date currency figure.

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2021-12-30Capital

Legacy.

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2021-12-30Insolvency

Legacy.

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2021-12-30Resolution

Resolution.

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2021-12-30Capital

Capital allotment shares.

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2021-12-24Capital

Capital statement capital company with date currency figure.

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2021-12-24Capital

Legacy.

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2021-12-24Insolvency

Legacy.

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2021-12-24Resolution

Resolution.

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2021-09-13Accounts

Accounts with accounts type group.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Address

Change sail address company with old address new address.

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2020-11-13Accounts

Accounts with accounts type group.

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2020-10-16Change of name

Certificate change of name company.

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