ICE MANCHESTER PROPCO LIMITED

Overview

Company Name	ICE MANCHESTER PROPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09560419
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2015

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 MANCHESTER PROPCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ICE MANCHESTER PROPCO LIMITED located?

Registered Office Address	C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What were the previous names of ICE MANCHESTER PROPCO LIMITED?

Previous Company Names
Company Name	From	Until
HCP MANCHESTER PROPCO LIMITED	Aug 10, 2015	Aug 10, 2015
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED	Apr 24, 2015	Apr 24, 2015

What are the latest accounts for ICE MANCHESTER PROPCO 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 MANCHESTER PROPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for ICE MANCHESTER PROPCO LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Director's details changed for Robert Stephenson on Apr 08, 2025	2 pages	CH01

Apr 22, 2025	Director's details changed for Mr Vikas Gupta on Jan 01, 2025	2 pages	CH01

Jan 20, 2025	Termination of appointment of Daniel James Booth as a secretary on Jan 02, 2025	1 pages	TM02

Jan 20, 2025	Termination of appointment of Daniel James Booth as a director on Jan 02, 2025	1 pages	TM01

Sep 04, 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on Sep 04, 2024	1 pages	AD01

Aug 21, 2024	Satisfaction of charge 095604190002 in full	1 pages	MR04

Aug 21, 2024	Satisfaction of charge 095604190003 in full	1 pages	MR04

Aug 14, 2024	Appointment of Daniel James Booth as a secretary on Aug 13, 2024	2 pages	AP03

Aug 14, 2024	Appointment of Robert Stephenson as a director on Aug 13, 2024	2 pages	AP01

Aug 14, 2024	Appointment of Mr Vikas Gupta as a director on Aug 13, 2024	2 pages	AP01

Aug 13, 2024	Appointment of Neal Ballew as a director on Aug 13, 2024	2 pages	AP01

Aug 13, 2024	Termination of appointment of Charles Taylor Pickett as a director on Aug 13, 2024	1 pages	TM01

Aug 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Aug 13, 2024	legacy	40 pages	PARENT_ACC

Aug 13, 2024	legacy	1 pages	AGREEMENT2

Aug 13, 2024	legacy	3 pages	GUARANTEE2

Aug 12, 2024	Termination of appointment of John Stasinos as a director on Jul 24, 2024	1 pages	TM01

Aug 12, 2024	Termination of appointment of He Weishi Allan as a director on Jul 24, 2024	1 pages	TM01

May 13, 2024	Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 13, 2024	1 pages	AD01

May 01, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

May 01, 2024	Director's details changed for John Stasinos on Apr 24, 2024	2 pages	CH01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Sep 16, 2023	legacy	39 pages	PARENT_ACC

Sep 16, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ICE MANCHESTER PROPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLEW, Neal c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024		Director	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	United States	American	1985-5	Chief Accounting Officer	326110710001
GUPTA, Vikas c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024		Director	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	United States	American	1981-2	Chief Investment Officer	326104590001
STEPHENSON, Robert c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024		Director	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	United States	American	1963-12	Chief Financial Officer	196594350002
BOOTH, Daniel James c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England	Aug 13, 2024	Jan 02, 2025	Secretary	c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England					326125670001
MCHENRY, Troy 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Feb 25, 2016	Jun 22, 2018	Secretary	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom					208111860001
MERCER, James 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jul 24, 2015	Feb 05, 2016	Secretary	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom					200106100001
ALLAN, He Weishi Suite 5101 2 Jianwai Avenue 100022 Beijing Yintai Center Tower C China	Jun 29, 2018	Jul 24, 2024	Director	Suite 5101 2 Jianwai Avenue 100022 Beijing Yintai Center Tower C China	China	Canadian	1964-5	Merchant	248102800001
ANDERSON, Scott Suite 1200 92614 Irvine 1920 Main Street Orange County, Ca Usa	Aug 31, 2016	Aug 17, 2017	Director	Suite 1200 92614 Irvine 1920 Main Street Orange County, Ca Usa	Usa	Usa	1961-5	Accounting	215378280001
BALL, Christopher Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom	Apr 24, 2015	Jul 24, 2015	Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom	United Kingdom	British	1968-6	Company Director	78363650002
BOOTH, Daniel James 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	Dec 18, 2019	Jan 02, 2025	Director	25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	United States	American	1963-10	Chief Operating Officer	265749890001
BRINKER, Scott 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jun 22, 2018	Dec 18, 2019	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	United States	American	1976-8	Chief Investment Officer	248104270001
FAGAN, Peter Gervais Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom	Apr 24, 2015	Jul 24, 2015	Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire United Kingdom	England	British	1957-10	Director	150917160001
MABRY, Adam 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jun 22, 2018	Dec 18, 2019	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	United States	American	1984-5	Senior Vice President, Corporate Transactions	248118880001
MCHENRY, Troy 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Feb 25, 2016	Jun 22, 2018	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	United States	American	1972-11	Director	205803160001
MERCER, James 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jul 24, 2015	Feb 05, 2016	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Usa	Usa	1945-1	Evp, General Counsel And Corporate Secretary	179312340001
PICKETT, Charles Taylor 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	Dec 18, 2019	Aug 13, 2024	Director	25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England	United States	American	1962-1	Chief Executive Officer	265710560001
SCHOEN, Timothy 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jul 24, 2015	May 22, 2016	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Usa	Usa	1968-1	Evp And Chief Financial Officer	187518390001
SCOTT, Peter Anthony 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Jun 07, 2017	Jun 22, 2018	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	United States	American	1979-6	Evp And Cfo	233387630001
STASINOS, John Avenue Of The Stars CA 90067 Los Angeles 1999 California United States	Jun 29, 2018	Jul 24, 2024	Director	Avenue Of The Stars CA 90067 Los Angeles 1999 California United States	United States	American	1973-12	Real Estate Private Equity	248109950002
STASINOS, John 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Feb 25, 2016	Sep 07, 2016	Director	40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom	Usa	Usa	1973-12	Director	205782180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE MANCHESTER PROPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ice Uk Investments, Ltd

Apr 06, 2016

16 Berkeley Street

Mayfair

W1J 8DZ London

Cindat Capital Management (Uk) Limited,

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Incorporated In England And Wales
Registration Number	09031777

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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