ICE EUROPE PARENT LIMITED
Active - Accounts Filed
General Information
NAME
ICE EUROPE PARENT LIMITED
COMPANY NUMBER
07295772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/06/2010
(14 years and 4 months old)
WEBSITE
https://www.ice.com/index
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
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 EUROPE PARTNERS LP | Active - Newly Incorporated | View Report |
| ICE EUROPE PARENT LIMITED | Active - Accounts Filed | View Report |
| AETHER IOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | Stephen Guy Baker (925828721) has left the board |
Credit Risk Overview
Want to learn more about ICE EUROPE PARENT 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 EUROPE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE EUROPE PARENT 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 |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | Stephen Guy Baker (925828721) has left the board |
| 01/02/2024 | New Board Member Simon Roark Evans (931874116) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Stephen Guy Baker (925828721) Appointed |
| 29/05/2023 | New Board Member Stephen Guy Baker (930943665) Appointed |
| 29/05/2023 | Jeff A. Barbuto (930445777) has left the board |
| 23/01/2023 | New Board Member Jeff A. Barbuto (930445777) Appointed |
| 23/01/2023 | New Board Member Peter Louis Borstelmann (930443164) Appointed |
| 20/01/2023 | New Board Member Robert James Laorno (930438480) Appointed |
| 19/01/2023 | Christopher Jeffrey Rhodes (929769987) has left the board |
| 19/01/2023 | Arthur Warren Gardiner (928358512) has left the board |
| 19/01/2023 | Andrew James Surdykowski (925216961) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | Stuart Glen Williams (923856161) has left the board |
| 21/07/2022 | 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 |
| 27/05/2021 | New Board Member Arthur Warren Gardiner (928358512) Appointed |
| 08/10/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | Andrew James Surdykowski (925224952) has left the board |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 09/11/2018 | New Board Member Andrew James Surdykowski (925224952) Appointed |
| 31/10/2018 | Johnathan Huston Short (910259648) has left the board |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Elizabeth Miriam Holt (924921733) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (915224323) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 05/10/2017 | David John Peniket (906780663) has left the board |
| 14/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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