ICE MIDCO LIMITED
Overview
| Company Name | ICE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14444626 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICE MIDCO 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 MIDCO LIMITED?
| 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for ICE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Mark Henry Kerswell as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lars Lehne as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jacques Van Niekerk as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Suzanne Leppard as a director on Apr 05, 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 | ||||||||||||||
Change of details for Ice Holdco Limited as a person with significant control on May 18, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Termination of appointment of Andrew Kiat Siong Tan as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Shelden as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Suzanne Leppard as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Lars Lehne as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Sally Jean Laycock as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 144446260001, created on Nov 11, 2022 | 31 pages | MR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ICE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSWELL, Mark Henry | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | England | British | Certified Chartered Accountant | 82609620003 | ||||
| LAYCOCK, Sally Jean | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | England | British | Chartered Accountant | 280921270001 | ||||
| VAN NIEKERK, Jacques | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | England | British | Business Executive | 323580760001 | ||||
| LEHNE, Lars | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | Germany | German | Chief Executive | 307804780001 | ||||
| LEPPARD, Suzanne Louise | Director | 207 - 211 Old Street EC1V 9NR London 14th Floor, The Bower England | England | British | Financial Director | 307804100001 | ||||
| SHELDEN, Susan | Director | SW1Y 4AH London 1 St. James's Market United Kingdom | United Kingdom | American | Director | 301568800001 | ||||
| TAN, Andrew Kiat Siong | Director | SW1Y 4AH London 1 St. James's Market United Kingdom | United Kingdom | British | Investment Professional | 251625680001 |
Who are the persons with significant control of ICE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ice Holdco Limited | Oct 26, 2022 | 207-211 Old Street EC1V 9NR London 16th Floor, The Bower England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0