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Ice Clear Europe Limited LONDON

Ice Clear Europe started in year 2007 as Private Limited Company with registration number 06219884. The Ice Clear Europe 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.

Currently there are 9 directors in the the company, namely Elizabeth K., John A. and Yves D. and others. In addition one secretary - Tiffany B. - is with the firm. Currently 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 Clear Europe 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 06219884
Date of Incorporation Thu, 19th Apr 2007
Industry Administration of financial markets
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Elizabeth K.

Position: Director

Appointed: 01 January 2024

Tiffany B.

Position: Secretary

Appointed: 09 October 2023

John A.

Position: Director

Appointed: 04 August 2023

Yves D.

Position: Director

Appointed: 01 September 2022

Caroline S.

Position: Director

Appointed: 13 August 2020

Hester S.

Position: Director

Appointed: 16 June 2020

Guy B.

Position: Director

Appointed: 25 June 2019

Andrew M.

Position: Director

Appointed: 24 September 2015

Lynn J.

Position: Director

Appointed: 22 November 2013

Jeffrey S.

Position: Director

Appointed: 30 July 2007

Charles L.

Position: Secretary

Appointed: 02 June 2023

Resigned: 09 October 2023

Anna P.

Position: Secretary

Appointed: 29 June 2022

Resigned: 02 June 2023

Christopher E.

Position: Director

Appointed: 25 March 2020

Resigned: 01 January 2024

Kelly M.

Position: Secretary

Appointed: 28 June 2018

Resigned: 29 June 2022

Finbarr H.

Position: Director

Appointed: 02 October 2017

Resigned: 13 February 2020

Ann C.

Position: Director

Appointed: 01 January 2017

Resigned: 10 December 2021

Finbarr H.

Position: Director

Appointed: 19 July 2013

Resigned: 29 November 2013

Robert C.

Position: Director

Appointed: 07 November 2012

Resigned: 14 April 2015

Roger B.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2023

Peter N.

Position: Director

Appointed: 14 September 2010

Resigned: 31 July 2019

James R.

Position: Director

Appointed: 01 October 2009

Resigned: 02 September 2022

Jan O.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2011

Ronald T.

Position: Director

Appointed: 08 September 2009

Resigned: 03 April 2019

Andrew L.

Position: Director

Appointed: 12 June 2008

Resigned: 27 July 2009

Christopher M.

Position: Director

Appointed: 15 February 2008

Resigned: 15 December 2010

Peter F.

Position: Director

Appointed: 30 July 2007

Resigned: 23 June 2013

Robert R.

Position: Director

Appointed: 30 July 2007

Resigned: 31 December 2016

Scott H.

Position: Director

Appointed: 30 July 2007

Resigned: 25 March 2020

Paul S.

Position: Director

Appointed: 30 July 2007

Resigned: 01 October 2017

Claire W.

Position: Director

Appointed: 19 April 2007

Resigned: 05 November 2007

Richard S.

Position: Director

Appointed: 19 April 2007

Resigned: 11 July 2007

Patrick D.

Position: Secretary

Appointed: 19 April 2007

Resigned: 28 June 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Intercontinentalexchange Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited 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.

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 filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 31st, January 2024 		Free Download (18 pages)

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