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ICE UK INVESTMENTS HOLDINGS, LTD - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 09030814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Arnold & Porter Kaye Scholer (Uk) Llp
- Tower 42, 25 Old Broad Street
- London
- EC2N 1HQ
- England C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England UK
Management
- Managing Directors
- BOOTH, Daniel James
- BALLEW, Neal
- GUPTA, Vikas
- STEPHENSON, Robert
- Company secretaries
- BOOTH, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-08
- Age Of Company 2014-05-08 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HCP UK INVESTMENTS HOLDINGS, LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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ICE UK INVESTMENTS HOLDINGS, LTD Company Description
- ICE UK INVESTMENTS HOLDINGS, LTD is a ltd registered in United Kingdom with the Company reg no 09030814. Its current trading status is "live". It was registered 2014-05-08. It was previously called HCP UK INVESTMENTS HOLDINGS, LTD. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at C/o Arnold & Porter Kaye Scholer (Uk) Llp .
Get ICE UK INVESTMENTS HOLDINGS, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ice Uk Investments Holdings, Ltd - C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2014-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01
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confirmation-statement-with-updates (2024-05-09) - CS01
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change-person-director-company-with-change-date (2024-05-09) - CH01
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auditors-resignation-company (2024-03-05) - AUD
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appoint-person-secretary-company-with-name-date (2024-08-13) - AP03
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accounts-with-accounts-type-group (2024-08-09) - AA
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-25) - MR01
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accounts-with-accounts-type-group (2023-09-11) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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confirmation-statement-with-updates (2022-05-09) - CS01
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second-filing-capital-allotment-shares (2022-05-01) - RP04SH01
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capital-allotment-shares (2022-02-07) - SH01
keyboard_arrow_right 2021
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resolution (2021-12-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-13) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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legacy (2021-12-24) - SH20
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confirmation-statement-with-updates (2021-05-10) - CS01
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legacy (2021-12-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-30) - SH19
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legacy (2021-12-30) - SH20
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legacy (2021-12-30) - CAP-SS
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resolution (2021-12-30) - RESOLUTIONS
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capital-allotment-shares (2021-12-30) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-24) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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move-registers-to-sail-company-with-new-address (2020-01-06) - AD03
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change-sail-address-company-with-new-address (2020-01-06) - AD02
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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confirmation-statement-with-updates (2020-05-11) - CS01
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certificate-change-of-name-company (2020-10-16) - CERTNM
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accounts-with-accounts-type-group (2020-11-13) - AA
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
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capital-allotment-shares (2018-07-27) - SH01
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accounts-with-accounts-type-small (2018-08-17) - AA
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-08-28) - PSC08
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-01) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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capital-allotment-shares (2015-08-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-05) - SH01
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change-account-reference-date-company-current-shortened (2014-05-28) - AA01
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incorporation-company (2014-05-08) - NEWINC