ICE FUTURES HOLDINGS LTD
Overview
| Company Name | ICE FUTURES HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICE FUTURES HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ICE FUTURES HOLDINGS LTD located?
| Registered Office Address | 2nd Floor, Sancroft Rose Street Paternoster Square EC4M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICE FUTURES HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ICE FUTURES HOLDINGS PLC | Oct 25, 2005 | Oct 25, 2005 |
| IPE HOLDINGS PLC | Jun 29, 1999 | Jun 29, 1999 |
| SPIRELOCK PLC | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for ICE FUTURES HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ICE FUTURES HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for ICE FUTURES HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Change of details for Intercontinentalexchange Holdings as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of Scott Anthony Hill as a director on May 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arthur Warren Gardiner as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 24, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ICE FUTURES HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 249220320001 | |||||||
| GARDINER, Arthur Warren | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | 283585120001 | |||||
| RHODES, Christopher Jeffrey | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | 297699870001 | |||||
| BLAKE, Deirdre Ellen | Secretary | 3 Archibald Road N7 0AN London | British | 70122060001 | ||||||
| DAVIS, Patrick Wolfe | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | British | 90406410002 | ||||||
| HUNTLEY, Marie Elizabeth | Secretary | 16 Thornton Avenue W4 1QG London | British | 73179140001 | ||||||
| PENIKET, David John | Secretary | 83 Tuffnells Way AL5 3HR Harpenden Hertfordshire | British | 67806630002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BERGONIA, Mary | Director | 99 Battery Place 25g New York 10280 FOREIGN Usa | American | 69554050001 | ||||||
| BUTTARS, Andrew James | Director | Brensham Cottage Malting Lane Aldbury HP23 5RH Tring Hertfordshire | British | 79583500001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COLE, Robert David | Director | Tradewinds 166 Norsey Road CM11 1BU Billericay Essex | England | British | 3302870004 | |||||
| COLE, Robert David | Director | Tradewinds 166 Norsey Road CM11 1BU Billericay Essex | England | British | 3302870004 | |||||
| CUTTER, Mark | Director | The Hundred House 8 Sunset Avenue IG8 0ST Woodford Green Essex | United Kingdom | British | 55993210002 | |||||
| CUTTER, Mark | Director | 8 Bellamys Court Rotherhithe SE16 1RF London | British | 55993210001 | ||||||
| DE LESTAPIS, Gregoire | Director | 6 Campden Hill Court W8 7HX London | French | 73036370001 | ||||||
| EALET, Isabelle, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | French | 132473030001 | ||||||
| EALET, Isabelle Marie | Director | 64 Chester Row SW1W 8JP London | British | 69870820002 | ||||||
| EVANS, John | Director | Four Acres Toot Hill Road CM5 9SG Ongar Essex | British | 56482210001 | ||||||
| FORNERI, Jean Marc | Director | 52 Boulevard Maillot 92200 Neuilly-Sur-Seine France | French | 97456560001 | ||||||
| FOX-ANDREWS, Mark | Director | 62 Redcliffe Road SW10 9NQ London | British | 79588400001 | ||||||
| FRASER, Peter Lovat, Lord | Director | Slade House Carmyllie DD11 2RE Arbroath Angus | Scotland | British | 85449700001 | |||||
| GOOCH, Andrew William | Director | Pavenham 12a Crescent Road Chingford E4 6AT London | England | British | 111545170001 | |||||
| GOOCH, Andrew William | Director | Pavenham 12a Crescent Road Chingford E4 6AT London | England | British | 111545170001 | |||||
| HILL, Scott Anthony | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | 153589790001 | |||||
| IVE, Stuart Philip | Director | 14 Mill Street East Malling ME19 6DW West Malling Kent | British | 61903580001 | ||||||
| JONES, John Lynton | Director | 87 Broomwood Road SW11 6JT London | United Kingdom | British | 110037900001 | |||||
| KNIGHT, Timothy John | Director | Church End House Biddenham MK40 4AS Bedford Bedfordshire | England | British | 29530430001 | |||||
| MABRO, Robert Emile, Prof | Director | 52 Lonsdale Road OX2 7EP Oxford Oxfordshire | England | British | 41749070001 | |||||
| MOORHOUSE, Christopher John | Director | Upton House Chester Avenue TW10 6NP Richmond Surrey | England | British | 29800830002 | |||||
| NICHOLLS, Peter Harrison | Director | Warrenfield Bengeo Street SG14 3ES Hertford Hertfordshire | England | British | 14348610001 | |||||
| PENIKET, David John | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | British | 67806630004 | |||||
| REID, Robert Paul, Sir | Director | 24 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | British | 2507910001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SPENCER, Richard Vaughn | Director | 73 E Park Lane Ne Atlanta Ga 30309 Usa | American | 82316180004 |
Who are the persons with significant control of ICE FUTURES HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Intercontinentalexchange Holdings | Apr 06, 2016 | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0