ICE FUTURES HOLDCO NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
ICE FUTURES HOLDCO NO. 1 LIMITED
COMPANY NUMBER
06180518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/03/2007
(17 years and 8 months old)
WEBSITE
http://theice.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DQ
Telephone: 02070657700
TPS: No
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
Telephone: 70657700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICE FUTURES HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICE FUTURES HOLDCO NO. 1 LIMITED | Active - Accounts Filed | View Report |
| ICE FUTURES EUROPE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICE FUTURES HOLDCO NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICE FUTURES HOLDCO NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE FUTURES HOLDCO NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
15/05/2021 - Present (3 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
23/03/2007 - 24/04/2013 (6 years and 1 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | Stuart Glen Williams (923856161) has left the board |
| 05/09/2022 | New Board Member Christopher Jeffrey Rhodes (929769987) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Arthur Warren Gardiner (928358512) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 14/11/2018 | Andrew James Surdykowski (925236042) has left the board |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 13/11/2018 | New Board Member Andrew James Surdykowski (925236042) Appointed |
| 31/10/2018 | Johnathan Huston Short (910259648) has left the board |
| 15/10/2018 | Johnathan Huston Short (925107348) has left the board |
| 15/10/2018 | Scott Anthony Hill (925107334) has left the board |
| 15/10/2018 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 15/10/2018 | New Board Member Scott Anthony Hill (915358979) Appointed |
| 08/10/2018 | New Board Member Johnathan Huston Short (925107348) Appointed |
| 08/10/2018 | Jeffrey Craig Sprecher (908301447) has left the board |
| 08/10/2018 | Timothy William Faithfull (905536251) has left the board |
| 08/10/2018 | Philip Edward Bruce (906960718) has left the board |
| 08/10/2018 | Roger Nigel Barton (916302751) has left the board |
| 08/10/2018 | William Jefferson Hague (920121967) has left the board |
| 08/10/2018 | New Board Member Scott Anthony Hill (925107334) Appointed |
| 08/10/2018 | Andrew Mark Whittaker (918988457) has left the board |
| 08/10/2018 | Paul Jonathan Reed (912817153) has left the board |
| 08/10/2018 | Vanessa Anne Sharp (921464245) has left the board |
| 08/10/2018 | David S Goone (918386252) has left the board |
| 18/09/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Charles Ludovic Lindsay (924942420) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (909040641) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | Callum McCarthy (910194390) has left the board |
| 09/02/2018 | New Board Member Stuart Glen Williams (923856161) Appointed |
| 07/12/2017 | New Board Member Paul Jonathan Reed (912817153) Appointed |
| 05/10/2017 | David John Peniket (906780663) has left the board |
| 28/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/02/2017 | Christopher John Moorhouse (902980083) has left the board |
| 13/01/2017 | New Board Member Andrew Mark Whittaker (918988457) Appointed |
| 13/01/2017 | Vanessa Anne Sharp (921464257) has left the board |
| 13/01/2017 | New Board Member Vanessa Anne Sharp (921464245) Appointed |
| 12/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Vanessa Anne Sharp (921464257) Appointed |
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