ICE PROCESSING INTERNATIONAL LIMITED

Overview

Company Name	ICE PROCESSING INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03838356
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1999

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 PROCESSING INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ICE PROCESSING INTERNATIONAL LIMITED 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 PROCESSING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
T-ZERO INTERNATIONAL LIMITED	Jun 27, 2007	Jun 27, 2007
CREDITEX INTERNATIONAL LIMITED	Sep 03, 1999	Sep 03, 1999

What are the latest accounts for ICE PROCESSING INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ICE PROCESSING INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for ICE PROCESSING INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Change of details for Aether Ios Limited as a person with significant control on Aug 01, 2024	2 pages	PSC05

Aug 01, 2024	Registered office address changed from Milton Gate Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024	1 pages	AD01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022	1 pages	TM01

Sep 27, 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 01, 2022	2 pages	AP01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 03, 2020 with updates	3 pages	CS01

Jun 25, 2020	Termination of appointment of Clive Pieter De Ruig as a director on Jun 23, 2020	1 pages	TM01

Jun 25, 2020	Appointment of Mr Stuart Glen Williams as a director on Jun 23, 2020	2 pages	AP01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on Aug 09, 2018	2 pages	AP03

Jul 03, 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on Jun 28, 2018	1 pages	TM02

Oct 10, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 07, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of ICE PROCESSING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLT, Elizabeth Miriam Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Aug 09, 2018		Secretary	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom					249268690001
RHODES, Christopher Jeffrey Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jul 01, 2022		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1981-4	Director	297699870001
DAVIS, Patrick Wolfe Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Oct 07, 2013	Jun 28, 2018	Secretary	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom					181887150001
HILL, Matthew John Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	May 13, 2011	Oct 07, 2013	Secretary	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom					160033900001
HIRANI, Sunil Gordhan 18 Oregan Road Bedford New York 10549 Usa	May 06, 2003	Sep 29, 2006	Secretary	18 Oregan Road Bedford New York 10549 Usa		Us		Director	66938280003
MCEVOY, John Patrick Apt 5a,28 Laight St New York 10013 Usa	Oct 13, 1999	May 06, 2003	Secretary	Apt 5a,28 Laight St New York 10013 Usa		Us		Investment Banker	67076390002
NEVIN, David Anthony Flat B 70 Tremadoc Road SW4 7LP London	Sep 29, 2006	Nov 02, 2007	Secretary	Flat B 70 Tremadoc Road SW4 7LP London		Irish			116333250001
SHARMA, Niteen Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Nov 02, 2007	May 13, 2011	Secretary	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom		British		Head Of Legal & Compliance Eur	87665680002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1999	Sep 03, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BARSOOM, Peter Nagui Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Sep 01, 2010	Aug 31, 2014	Director	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Usa	American	1970-11	Director	153818150001
BEESTON, Mark Ian Dove House Higham Road NN9 6QE Stanwick Northamptonshire	Jul 23, 2007	Apr 17, 2009	Director	Dove House Higham Road NN9 6QE Stanwick Northamptonshire	United Kingdom	British	1971-8	President And Ceo	77313070003
BIGGAR, Grant Greville Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Jan 20, 2010	Aug 31, 2010	Director	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Usa	Australian	1965-7	Director	178284630001
BIGGAR, Grant Greville 2 Peony Court 13-15 Park Walk SW10 OAJ London	Apr 06, 2004	Jul 20, 2007	Director	2 Peony Court 13-15 Park Walk SW10 OAJ London		New Zealander	1965-7	Company Director	96808090002
COKER JNR, Peter Lee 42 Donne Place SW3 2NH London	May 06, 2003	Jul 23, 2003	Director	42 Donne Place SW3 2NH London		American	1968-10	Director	89894470001
CORONA, Sophia Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Oct 06, 2008	Aug 31, 2010	Director	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	United States	American	1963-11	Chief Financial Officer	133793720001
DANESE, Gustavo Andrea 28 Laight Street Apartment 5e New York Ny 10013	Jul 23, 2003	Dec 31, 2004	Director	28 Laight Street Apartment 5e New York Ny 10013		British	1967-10	Company President	91766060001
DE RUIG, Clive Pieter Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Dec 01, 2007	Jun 23, 2020	Director	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	United Kingdom	British	1970-9	Managing Director	136237870003
EFFREN, Elain 88 Greenwich Street Apartment 2008 New York 10006 New York Usa	Mar 15, 2005	Feb 01, 2006	Director	88 Greenwich Street Apartment 2008 New York 10006 New York Usa		American	1966-1	Director	104208660001
GRIFONETTI, John 2 Stokes Farm Road FOREIGN Old Tappan New Jersey Nj07675 Usa	Feb 01, 2006	Jan 02, 2010	Director	2 Stokes Farm Road FOREIGN Old Tappan New Jersey Nj07675 Usa		American	1968-6	Coo President	142041440001
HIRANI, Sunil Gordhan, Mr. Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Oct 13, 1999	Dec 31, 2009	Director	Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	United States	American	1966-10	Director	66938280004
MCEVOY, John Patrick Apt 5a,28 Laight St New York 10013 Usa	Oct 13, 1999	May 06, 2003	Director	Apt 5a,28 Laight St New York 10013 Usa		Us	1964-4	Co Chairman	67076390002
MCKINNON, Bradley Kempton 24 Fairacres KT11 2JW Cobham Surrey	Jan 17, 2001	Jul 01, 2003	Director	24 Fairacres KT11 2JW Cobham Surrey		American	1961-10	Banking	74070310001
TOBER, Jeffrey The Pidgeonhole Flat 13 Langton Street SW10 0JL London	Oct 13, 1999	Jan 17, 2001	Director	The Pidgeonhole Flat 13 Langton Street SW10 0JL London		Us	1955-3	Director Brokerage Firm	66982080001
WENINGER, Bernard 70 Howards Lane Putney SW15 6QD London	Jul 01, 2003	Apr 06, 2004	Director	70 Howards Lane Putney SW15 6QD London		Austrian	1960-6	Chief Executive	91314000001
WILLIAMS, Stuart Glen Chiswell Street EC1Y 4SA London Milton Gate	Jun 23, 2020	Jun 30, 2022	Director	Chiswell Street EC1Y 4SA London Milton Gate	England	South African	1978-7	Director	267325470001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 03, 1999	Sep 03, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE PROCESSING INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aether Ios Limited

Apr 06, 2016

Rose Street

Paternoster Square

EC4M 7DQ London

2nd Floor, Sancroft

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07227809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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