Menna Overview
Here’s a quick overview of ICE FUTURES HOLDCO NO. 1 LIMITED 👀 — a London based business that started in 2007.
ICE FUTURES HOLDCO NO. 1 LIMITED
- Company statusactive
- Company No06180518
- Age19 years 4 months Incorporated 23 March 2007
- Officers4
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
ICE FUTURES HOLDCO NO. 1 LIMITED is an active company incorporated on 23 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINDSAY, Charles Ludovic | secretary | 06 Aug 2018 | |
| GARDINER, Arthur Warren | director | Dec 1980 | 15 May 2021 |
| RHODES, Christopher Jeffrey | director | Apr 1981 | 07 Jul 2022 |
| SURDYKOWSKI, Andrew James | director | Jun 1970 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ice Futures Holdings Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ICE FUTURES HOLDCO NO. 1 LIMITED 👀 — a London based business that started in 2007.