ICE TOPCO LIMITED
Overview
| Company Name | ICE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14444404 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICE TOPCO LIMITED located?
| Registered Office Address | 14th Floor, The Bower 207 - 211 Old Street EC1V 9NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICE TOPCO 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 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ICE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 09, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||||||||||
Second filing of Confirmation Statement dated Nov 09, 2023 | 11 pages | RP04CS01 | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||||||||||||||||||
Appointment of Mr Timothy Grainger Weller as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Mark Henry Kerswell as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 6 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Lars Lehne as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on Mar 06, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of Reginald Sean Reuben as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||||||||||
Sub-division of shares on Mar 30, 2023 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 6 pages | SH01 | ||||||||||||||||||||||||||
Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on May 18, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Who are the officers of ICE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Alexander James | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | England | Irish | Investment Professional | 307801410001 | ||||
| KERSWELL, Mark Henry | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | England | British | Chief Financial Officer | 82609620003 | ||||
| LIPSCHITZ, Alan Gary | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | South Africa | South African | Director | 307800690001 | ||||
| TAN, Andrew Kiat Siong | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | United Kingdom | British | Investment Professional | 251625680001 | ||||
| VAN NIEKERK, Jacques | Director | SW1Y 4AH London 1 St. James's Market United Kingdom | United States | British | Director | 307802410002 | ||||
| WAND, Michael Jurgen, Mr. | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | England | German | Director | 97523320001 | ||||
| WELLER, Timothy Grainger | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | United Kingdom | British | Business Executive | 327092060001 | ||||
| LEHNE, Lars | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | Germany | German | Chief Executive | 307803480001 | ||||
| REUBEN, Reginald Sean | Director | 207-211 Old Street EC1V 9NR London 16th Floor, The Bower United Kingdom | Netherlands | South African | Chief Executive | 307803010001 | ||||
| SHELDEN, Susan | Director | SW1Y 4AH London 1 St. James's Market United Kingdom | United Kingdom | British | Director | 301568800001 |
What are the latest statements on persons with significant control for ICE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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