ICE FUTURES HOLDCO NO. 1 LIMITED
Overview
| Company Name | ICE FUTURES HOLDCO NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06180518 |
| 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 HOLDCO NO. 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ICE FUTURES HOLDCO NO. 1 LIMITED located?
| Registered Office Address | 2nd Floor, Sancroft Rose Street Paternoster Square EC4M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICE FUTURES HOLDCO NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUTURES HOLDCO NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for ICE FUTURES HOLDCO NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ice Futures Holdings Ltd 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 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Arthur Warren Gardiner as a director on May 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Anthony Hill as a director on May 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Surdykowski as a director on Oct 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Johnathan Huston Short as a director on Oct 26, 2018 | 1 pages | TM01 | ||
Termination of appointment of Andrew Mark Whittaker as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Craig Sprecher as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Anne Sharp as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Jonathan Reed as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Who are the officers of ICE FUTURES HOLDCO NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Charles Ludovic | Secretary | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 249424200001 | |||||||
| GARDINER, Arthur Warren | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | Director | 283585120001 | ||||
| RHODES, Christopher Jeffrey | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | Director | 297699870001 | ||||
| SURDYKOWSKI, Andrew James | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | Director | 252169610001 | ||||
| DAVIS, Patrick Wolfe | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | British | 90406410002 | ||||||
| BARTON, Roger Nigel | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | Director | 163027510001 | ||||
| BRUCE, Philip Edward | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | Director | 69607180001 | ||||
| FAITHFULL, Timothy William | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | British | Non-Executive Director | 55362510005 | ||||
| FRASER, Peter Lovat, Lord | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | Scotland | British | Lawyer | 85449700001 | ||||
| GOONE, David S | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Chief Strategy Officer | 183862520001 | ||||
| HAGUE, William Jefferson, Lord Hague Of Richmond | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | England | British | Company Director | 201219670001 | ||||
| HILL, Scott Anthony | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United States | American | Director | 153589790001 | ||||
| HILL, Scott Anthony | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Chief Finance Officer | 153589790001 | ||||
| MABRO, Robert Emile, Prof | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | Academic | 41749070001 | ||||
| MCCARTHY, Callum, Sir | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | British | Director | 101943900001 | ||||
| MOORHOUSE, Christopher John | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | Director | 29800830002 | ||||
| NICHOLLS, Peter Harrison | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | Chief Executive | 14348610001 | ||||
| PENIKET, David John | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | British | Chartered Accountant | 67806630004 | ||||
| REED, Paul Jonathan | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United Kingdom | British | Director | 128171530002 | ||||
| REID, Robert Paul, Sir | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | Director | 2507910001 | ||||
| SHARP, Vanessa Anne | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United Kingdom | British | Director | 214642450001 | ||||
| SHORT, Johnathan Huston | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United States | American | Director | 102596480002 | ||||
| SPENCER, Richard Vaughn | Director | 73 E Park Lane Ne Atlanta Ga 30309 Usa | American | Chief Financial Officer | 82316180004 | |||||
| SPRECHER, Jeffrey Craig | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | Ceo | 83014470005 | ||||
| WHITING, Alan | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | British | Company Director | 183868250001 | ||||
| WHITTAKER, Andrew Mark | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United Kingdom | British | Director | 189884570001 | ||||
| WILLIAMS, Stuart Glen | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | England | South African | Director | 238561610001 |
Who are the persons with significant control of ICE FUTURES HOLDCO NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ice Futures Holdings Ltd | Apr 06, 2016 | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | No | ||||
| |||||||
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