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ICE UK PROPERTIES (MMPL), LTD

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

This company is commonly known as Ice Uk Properties (mmpl), Ltd. The company was founded 17 years ago and was given the registration number 06245927. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ICE UK PROPERTIES (MMPL), LTD
Company Number:06245927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
139 Otley Old Road, Leeds, LS16 6HH

Secretary14 May 2007Active
40, Bank Street, Canary Wharf, London, E14 5DS

Secretary25 February 2016Active
40, Bank Street, Canary Wharf, London, E14 5DS

Secretary06 June 2014Active
1920, Main Street, Suite 1200, Irvine, Orange Country, Usa, 92614

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

Director07 October 2008Active
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

Director14 May 2007Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director29 April 2010Active
40, Bank Street, Canary Wharf, London, E14 5DS

Director06 June 2014Active
40, Bank Street, Canary Wharf, London, E14 5DS

Director22 June 2018Active
40, Bank Street, Canary Wharf, London, E14 5DS

Director25 February 2016Active
40, Bank Street, Canary Wharf, London, E14 5DS

Director06 June 2014Active
40, Bank Street, Canary Wharf, London, E14 5DS

Director06 June 2014Active
40, Bank Street, Canary Wharf, London, E14 5DS

Director07 June 2017Active
40, Bank Street, Canary Wharf, London, E14 5DS

Director25 February 2016Active
11 Spinners Chase, Pudsey, Leeds, LS28 7BB

Director14 August 2009Active

People with Significant Control

Ice Uk Investments, Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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