Ice Manchester Subco Limited in Mayfair LONDON

Ice Manchester Subco Limited LONDON

Founded in 2015, Ice Manchester Subco, classified under reg no. 09561364 is an active company. Currently registered at Cindat Capital Management (uk) Limited, 16 Berkeley Street W1J 8DZ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th October 2020 Ice Manchester Subco Limited is no longer carrying the name Hcp Manchester Subco.

The firm has 4 directors, namely Charles P., Daniel B. and John S. and others. Of them, John S., He A. have been with the company the longest, being appointed on 29 June 2018 and Charles P. and Daniel B. have been with the company for the least time - from 18 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ice Manchester Subco Limited Address / Contact

Office Address	Cindat Capital Management (uk) Limited, 16 Berkeley Street
Office Address2	Mayfair
Town	London
Post code	W1J 8DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09561364
Date of Incorporation	Sat, 25th Apr 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 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	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Charles P.

Position: Director

Appointed: 18 December 2019

Daniel B.

Position: Director

Appointed: 18 December 2019

John S.

Position: Director

Appointed: 29 June 2018

He A.

Position: Director

Appointed: 29 June 2018

Adam M.

Position: Director

Appointed: 22 June 2018

Resigned: 18 December 2019

Scott B.

Position: Director

Appointed: 22 June 2018

Resigned: 18 December 2019

Peter S.

Position: Director

Appointed: 07 June 2017

Resigned: 22 June 2018

Scott A.

Position: Director

Appointed: 31 August 2016

Resigned: 17 August 2017

Troy M.

Position: Secretary

Appointed: 25 February 2016

Resigned: 22 June 2018

John S.

Position: Director

Appointed: 25 February 2016

Resigned: 07 September 2016

Troy M.

Position: Director

Appointed: 25 February 2016

Resigned: 22 June 2018

Timothy S.

Position: Director

Appointed: 24 July 2015

Resigned: 22 May 2016

James M.

Position: Secretary

Appointed: 24 July 2015

Resigned: 05 February 2016

James M.

Position: Director

Appointed: 24 July 2015

Resigned: 05 February 2016

Peter F.

Position: Director

Appointed: 25 April 2015

Resigned: 24 July 2015

Christopher B.

Position: Director

Appointed: 25 April 2015

Resigned: 24 July 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Ice Manchester Propco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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 Manchester Propco Limited

Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	09560419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hcp Manchester Subco	October 16, 2020
Maria Mallaband (manchester Propco Subsidiary)	August 10, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, September 2023	accounts	Free Download (39 pages)
MR01	Registration of charge 095613640004, created on 24th August 2023 filed on: 25th, August 2023	mortgage	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, August 2022	accounts	Free Download (38 pages)
AD01	Change of registered address from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom on 4th August 2022 to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ filed on: 4th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (15 pages)
MR01	Registration of charge 095613640003, created on 28th June 2021 filed on: 8th, July 2021	mortgage	Free Download (71 pages)
AD02	Single Alternative Inspection Location changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England at an unknown date to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS filed on: 14th, January 2021	address	Free Download (1 page)
CERTNM	Company name changed hcp manchester subco LIMITEDcertificate issued on 16/10/20 filed on: 16th, October 2020	change of name	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (16 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY at an unknown date filed on: 6th, January 2020	address	Free Download (1 page)
AP01	New director was appointed on 18th December 2019 filed on: 3rd, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 3rd January 2020 to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX filed on: 3rd, January 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 18th December 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 18th December 2019 filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th December 2019 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (14 pages)
MR01	Registration of charge 095613640002, created on 29th June 2018 filed on: 5th, July 2018	mortgage	Free Download (63 pages)
AP01	New director was appointed on 29th June 2018 filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th June 2018 filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd June 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 17th August 2017 filed on: 7th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2017 filed on: 13th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 31st August 2016 filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th April 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
AP03	On 25th February 2016, company appointed a new person to the position of a secretary filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2016 filed on: 7th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2016 filed on: 7th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th February 2016 filed on: 25th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 24th July 2015 filed on: 13th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 24th July 2015 filed on: 12th, August 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 11th, August 2015	accounts	Free Download (1 page)
AD01	Change of registered address from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB United Kingdom on 11th August 2015 to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS filed on: 11th, August 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 24th July 2015 filed on: 11th, August 2015	officers	Free Download (1 page)
AP03	On 24th July 2015, company appointed a new person to the position of a secretary filed on: 11th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th July 2015 filed on: 11th, August 2015	officers	Free Download (1 page)
CERTNM	Company name changed maria mallaband (manchester propco subsidiary) LIMITEDcertificate issued on 10/08/15 filed on: 10th, August 2015	change of name	Free Download (3 pages)
MR04	Satisfaction of charge 095613640001 in full filed on: 29th, July 2015	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 16th, June 2015	resolution	Free Download
MR01	Registration of charge 095613640001, created on 20th May 2015 filed on: 22nd, May 2015	mortgage	Free Download (62 pages)
NEWINC	Incorporation filed on: 25th, April 2015	incorporation	Free Download

Ice Manchester Subco Limited LONDON

Ice Manchester Subco Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Daniel B.

John S.

He A.

Adam M.

Scott B.

Peter S.

Scott A.

Troy M.

John S.

Troy M.

Timothy S.

James M.

James M.

Peter F.

Christopher B.

People with significant control

Company previous names

Company filings

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