INTERCONTINENTALEXCHANGE HOLDINGS

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

This company is commonly known as Intercontinentalexchange Holdings. The company was founded 22 years ago and was given the registration number 04431331. 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	:	INTERCONTINENTALEXCHANGE HOLDINGS
Company Number	:	04431331
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	:	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 Information	Role	Appointed	Status
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Secretary	07 August 2018	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	15 May 2021	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	07 July 2022	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	26 October 2018	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Secretary	27 April 2006	Active
4110 Howard Avenue, Western Springs, Usa, 60558	Secretary	03 May 2002	Active
3 Claygate Avenue, Harpenden, AL5 2HE	Secretary	01 February 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 May 2002	Active
4110 Howard Avenue, Western Springs, Usa, 60558	Director	03 June 2002	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Director	11 July 2007	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Director	02 August 2007	Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA	Director	13 December 2004	Active
73 E Park Lane Ne, Atlanta, Usa,	Director	03 May 2002	Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA	Director	01 October 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 May 2002	Active

People with Significant Control

Exchange Participations Limited
Notified on	:	29 March 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, Sancroft, Rose Street, London, United Kingdom, EC4M 7DQ
Nature of control	:	Ownership of shares 75 to 100 percent

Aether Ios Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, Sancroft, Rose Street, London, United Kingdom, EC4M 7DQ
Nature of control	:	Voting rights 75 to 100 percent

INTERCONTINENTALEXCHANGE HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement