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Ice Futures Holdco No. 1 Limited LONDON

Ice Futures Holdco No. 1 started in year 2007 as Private Limited Company with registration number 06180518. The Ice Futures Holdco No. 1 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4SA.

At present there are 3 directors in the the company, namely Christopher R., Arthur G. and Andrew S.. In addition one secretary - Charles L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick D. who worked with the the company until 28 June 2018.

Ice Futures Holdco No. 1 Limited Address / Contact

Office Address Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06180518
Date of Incorporation Fri, 23rd Mar 2007
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Christopher R.

Position: Director

Appointed: 07 July 2022

Arthur G.

Position: Director

Appointed: 15 May 2021

Andrew S.

Position: Director

Appointed: 26 October 2018

Charles L.

Position: Secretary

Appointed: 06 August 2018

Johnathan S.

Position: Director

Appointed: 03 October 2018

Resigned: 26 October 2018

Scott H.

Position: Director

Appointed: 03 October 2018

Resigned: 15 May 2021

Paul R.

Position: Director

Appointed: 17 November 2017

Resigned: 03 October 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

Andrew W.

Position: Director

Appointed: 05 January 2017

Resigned: 03 October 2018

Vanessa S.

Position: Director

Appointed: 07 September 2016

Resigned: 03 October 2018

William H.

Position: Director

Appointed: 17 September 2015

Resigned: 03 October 2018

Philip B.

Position: Director

Appointed: 01 January 2014

Resigned: 03 October 2018

David G.

Position: Director

Appointed: 05 December 2013

Resigned: 03 October 2018

Roger B.

Position: Director

Appointed: 26 November 2013

Resigned: 03 October 2018

Alan W.

Position: Director

Appointed: 26 November 2013

Resigned: 14 June 2015

Timothy F.

Position: Director

Appointed: 24 April 2013

Resigned: 03 October 2018

Callum M.

Position: Director

Appointed: 25 April 2012

Resigned: 31 July 2017

Christopher M.

Position: Director

Appointed: 14 September 2010

Resigned: 31 January 2017

Scott H.

Position: Director

Appointed: 11 July 2007

Resigned: 18 December 2013

Robert M.

Position: Director

Appointed: 23 March 2007

Resigned: 24 April 2013

David P.

Position: Director

Appointed: 23 March 2007

Resigned: 30 September 2017

Patrick D.

Position: Secretary

Appointed: 23 March 2007

Resigned: 28 June 2018

Richard S.

Position: Director

Appointed: 23 March 2007

Resigned: 11 July 2007

Peter F.

Position: Director

Appointed: 23 March 2007

Resigned: 23 June 2013

Jeffrey S.

Position: Director

Appointed: 23 March 2007

Resigned: 03 October 2018

Robert R.

Position: Director

Appointed: 23 March 2007

Resigned: 31 December 2015

Peter N.

Position: Director

Appointed: 23 March 2007

Resigned: 14 September 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ice Futures Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ice Futures Holdings Ltd

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 30th, June 2023 		Free Download (17 pages)

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