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Ice Europe Parent Limited LONDON

Ice Europe Parent started in year 2010 as Private Limited Company with registration number 07295772. The Ice Europe Parent company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 5th Floor Milton Gate. Postal code: EC1Y 4SA.

At the moment there are 3 directors in the the firm, namely Simon E., Robert L. and Peter B.. In addition one secretary - Elizabeth H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patrick D. who worked with the the firm until 28 June 2018.

Ice Europe Parent Limited Address / Contact

Office Address 5th Floor Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07295772
Date of Incorporation Fri, 25th Jun 2010
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Simon E.

Position: Director

Appointed: 24 January 2024

Robert L.

Position: Director

Appointed: 13 January 2023

Peter B.

Position: Director

Appointed: 13 January 2023

Elizabeth H.

Position: Secretary

Appointed: 07 August 2018

Stephen B.

Position: Director

Appointed: 24 May 2023

Resigned: 18 January 2024

Jeff B.

Position: Director

Appointed: 13 January 2023

Resigned: 24 May 2023

Christopher R.

Position: Director

Appointed: 07 July 2022

Resigned: 13 January 2023

Arthur G.

Position: Director

Appointed: 15 May 2021

Resigned: 13 January 2023

Andrew S.

Position: Director

Appointed: 26 October 2018

Resigned: 13 January 2023

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

David P.

Position: Director

Appointed: 25 June 2010

Resigned: 30 September 2017

Patrick D.

Position: Secretary

Appointed: 25 June 2010

Resigned: 28 June 2018

Johnathan S.

Position: Director

Appointed: 25 June 2010

Resigned: 26 October 2018

Scott H.

Position: Director

Appointed: 25 June 2010

Resigned: 15 May 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ice Europe Partners Lp from London, England. The abovementioned PSC is categorised as "a limited partnership", 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 Europe Partners Lp

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Director's appointment terminated on 18th January 2024
filed on: 30th, January 2024 		Free Download (1 page)

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