This company is commonly known as Iceberg (uk) Holdings Limited. The company was founded 10 years ago and was given the registration number 08553995. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ICEBERG (UK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08553995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Bishopsgate, London, England, EC2N 4AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 25 July 2022 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 24 March 2022 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 03 June 2013 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 18 July 2019 | Active |
| Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP | Director | 03 June 2013 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 18 July 2019 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 26 May 2016 | Active |
| Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP | Director | 03 June 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 June 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 02 May 2016 | Active |
| 110, Bishopsgate, London, England, EC2N 4AY | Director | 20 November 2021 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 03 June 2013 | Active |
| Qmetric Group Holdings Limited | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dukes Place, 32 - 38 Dukes Place, London, England, EC3A 7LP |
| Nature of control | : |
|
| Mr Philip William Henry James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | Bermuda |
| Address | : | O'Hara House, 3 Bermudiana Road, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2023-01-04 | Accounts | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-18 | Accounts | Legacy. | Download |
| 2022-01-18 | Other | Legacy. | Download |
| 2022-01-18 | Other | Legacy. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
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