Ice Futures Holdings Ltd in 60 Chiswell Street LONDON

Ice Futures Holdings Ltd LONDON

Ice Futures Holdings started in year 1999 as Private Limited Company with registration number 03691874. The Ice Futures Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4SA. Since 2005-10-25 Ice Futures Holdings Ltd is no longer carrying the name Ipe Holdings PLC.

At the moment there are 2 directors in the the company, namely Christopher R. and Arthur G.. In addition one secretary - Elizabeth H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ice Futures Holdings Ltd 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	03691874
Date of Incorporation	Tue, 5th Jan 1999
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	25 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	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Christopher R.

Position: Director

Appointed: 07 July 2022

Arthur G.

Position: Director

Appointed: 15 May 2021

Elizabeth H.

Position: Secretary

Appointed: 07 August 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

Scott H.

Position: Director

Appointed: 11 July 2007

Resigned: 15 May 2021

David P.

Position: Director

Appointed: 27 April 2006

Resigned: 30 September 2017

Richard S.

Position: Director

Appointed: 24 October 2005

Resigned: 11 July 2007

Jean F.

Position: Director

Appointed: 26 March 2004

Resigned: 21 October 2005

Patrick D.

Position: Secretary

Appointed: 10 June 2003

Resigned: 28 June 2018

Mark C.

Position: Director

Appointed: 19 December 2002

Resigned: 20 October 2005

Andrew G.

Position: Director

Appointed: 19 December 2002

Resigned: 19 December 2002

Isabelle E.

Position: Director

Appointed: 19 December 2002

Resigned: 15 June 2005

Jeffrey S.

Position: Director

Appointed: 26 February 2002

Resigned: 18 October 2007

Andrew B.

Position: Director

Appointed: 06 December 2001

Resigned: 18 March 2003

Robert C.

Position: Director

Appointed: 06 December 2001

Resigned: 08 October 2004

Mark F.

Position: Director

Appointed: 06 December 2001

Resigned: 19 December 2003

Goran T.

Position: Director

Appointed: 06 December 2001

Resigned: 13 June 2005

Marie H.

Position: Secretary

Appointed: 21 November 2000

Resigned: 07 October 2002

Goran T.

Position: Director

Appointed: 05 June 2000

Resigned: 06 December 2001

Robert C.

Position: Director

Appointed: 05 June 2000

Resigned: 06 December 2001

Gregoire D.

Position: Director

Appointed: 05 June 2000

Resigned: 14 May 2002

Timothy K.

Position: Director

Appointed: 05 June 2000

Resigned: 27 January 2005

David P.

Position: Secretary

Appointed: 27 April 2000

Resigned: 21 November 2000

Mark C.

Position: Director

Appointed: 03 April 2000

Resigned: 19 December 2002

Christopher M.

Position: Director

Appointed: 03 April 2000

Resigned: 02 May 2002

Robert M.

Position: Director

Appointed: 03 April 2000

Resigned: 18 October 2007

Isabelle E.

Position: Director

Appointed: 03 April 2000

Resigned: 19 December 2002

John E.

Position: Director

Appointed: 03 April 2000

Resigned: 06 December 2001

Peter N.

Position: Director

Appointed: 03 April 2000

Resigned: 18 October 2007

Robert R.

Position: Director

Appointed: 03 April 2000

Resigned: 18 October 2007

Stuart I.

Position: Director

Appointed: 03 April 2000

Resigned: 05 June 2000

Mary B.

Position: Director

Appointed: 03 April 2000

Resigned: 06 December 2001

Peter W.

Position: Director

Appointed: 03 April 2000

Resigned: 05 June 2000

Richard W.

Position: Director

Appointed: 13 August 1999

Resigned: 24 April 2006

Peter F.

Position: Director

Appointed: 25 June 1999

Resigned: 18 October 2007

Deirdre B.

Position: Secretary

Appointed: 25 June 1999

Resigned: 30 April 2000

John J.

Position: Director

Appointed: 25 June 1999

Resigned: 13 August 1999

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 25 June 1999

Martin R.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 25 June 1999

Peter C.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 25 June 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Intercontinentalexchange Holdings from London, United Kingdom. This PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intercontinentalexchange Holdings

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

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

Company previous names

Ipe Holdings PLC	October 25, 2005
Spirelock PLC	June 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-28: 61161001.00 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-12: 61161001.00 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-21: 61161001.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (14 pages)
363s	Annual return made up to 2008-05-21 filed on: 21st, May 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 25th, July 2007	accounts	Free Download (34 pages)
363s	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 1st, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 1st, July 2005	accounts	Free Download (23 pages)
363s	Annual return made up to 2005-01-20 filed on: 20th, January 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2005-01-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-20 filed on: 20th, January 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 16th, July 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 17th, June 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 17th, June 2003	accounts	Free Download (25 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (13 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (22 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (15 pages)
363s	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (15 pages)
AA	Full group accounts made up to 2001-03-31 filed on: 9th, May 2001	accounts	Free Download (26 pages)
AA	Full group accounts made up to 2001-03-31 filed on: 9th, May 2001	accounts	Free Download (26 pages)
363s	Annual return made up to 2001-02-23 filed on: 23rd, February 2001	annual return	Free Download (29 pages)
363s	Annual return made up to 2001-02-23 filed on: 23rd, February 2001	annual return	Free Download (29 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 24th, August 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 24th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-02-23 filed on: 23rd, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-02-23 filed on: 23rd, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-02-23 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 2nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 2nd, July 1999	accounts	Free Download (1 page)

Ice Futures Holdings Ltd LONDON

Ice Futures Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Christopher R.

Arthur G.

Elizabeth H.

Stuart W.

Scott H.

David P.

Richard S.

Jean F.

Patrick D.

Mark C.

Andrew G.

Isabelle E.

Jeffrey S.

Andrew B.

Robert C.

Mark F.

Goran T.

Marie H.

Goran T.

Robert C.

Gregoire D.

Timothy K.

David P.

Mark C.

Christopher M.

Robert M.

Isabelle E.

John E.

Peter N.

Robert R.

Stuart I.

Mary B.

Peter W.

Richard W.

Peter F.

Deirdre B.

John J.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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