Ice Uk Investments, Ltd. Head office in London. Check Director.

Ice Uk Investments, Ltd, London

Ice Uk Investments, Ltd is a private limited company. Formerly, it was named Hcp Uk Investments, Ltd (it was changed on 2020-10-16). Registered at Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London W1J 8DZ, this 10 years old business was incorporated on 2014-05-09 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this business: Charles P. (appointed on 18 December 2019), Daniel B. (appointed on 18 December 2019), John S. (appointed on 29 June 2018).

About
Name: Ice Uk Investments, Ltd
Number: 09031777
Incorporation date: 2014-05-09
End of financial year: 31 December


Address:	Cindat Capital Management (uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ice Uk Investments Holdings, Ltd

6 April 2016

Address	Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	09030814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ice Uk Investments, Ltd confirmation statement filing is 2024-05-23. The previous one was filed on 2023-05-09. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ice Uk Investments Holdings, Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 16 Berkeley Street, Mayfair, W1J 8DZ London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, May 2023 \| resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, August 2022 \| accounts	Free Download (17 pages)
AD01	Address change date: Thu, 4th Aug 2022. New Address: Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ. Previous address: Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom filed on: 4th, August 2022 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 29th Dec 2021: 1799126.00 GBP filed on: 7th, February 2022 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 29/12/21 filed on: 30th, December 2021 \| insolvency	Free Download (3 pages)
SH19	Capital declared on Thu, 30th Dec 2021: 1420716.00 GBP filed on: 30th, December 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, December 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Dec 2021: 1799126.00 GBP filed on: 30th, December 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, December 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/12/21 filed on: 24th, December 2021 \| insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (3 pages)
SH19	Capital declared on Fri, 24th Dec 2021: 1420716.00 GBP filed on: 24th, December 2021 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS. Previous address: Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England filed on: 14th, January 2021 \| address	Free Download (1 page)
CERTNM	Company name changed hcp uk investments, LTDcertificate issued on 16/10/20 filed on: 16th, October 2020 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020 \| accounts	Free Download (40 pages)
AD03	Registered inspection location new location: Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY. filed on: 6th, January 2020 \| address	Free Download (1 page)
TM01	Wed, 18th Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
TM01	Wed, 18th Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 3rd Jan 2020. New Address: Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX. Previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS filed on: 3rd, January 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (25 pages)
SH01	Capital declared on Fri, 29th Jun 2018: 1420716.00 GBP filed on: 27th, July 2018 \| capital	Free Download (3 pages)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Jun 2018 - the day director's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Jun 2018 - the day director's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
TM02	Fri, 22nd Jun 2018 - the day secretary's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
TM01	Thu, 17th Aug 2017 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
AP01	On Wed, 7th Jun 2017 new director was appointed. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (25 pages)
AP01	On Wed, 31st Aug 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM01	Wed, 7th Sep 2016 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
TM01	Sun, 22nd May 2016 - the day director's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Thu, 25th Feb 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Feb 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Feb 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
TM02	Fri, 5th Feb 2016 - the day secretary's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (1 page)
TM01	Fri, 5th Feb 2016 - the day director's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 573534.00 GBP filed on: 12th, August 2015 \| capital	Free Download (3 pages)
TM01	Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
CH01	On Sat, 30th May 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Jun 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 303134.00 GBP filed on: 5th, June 2014 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2014 \| incorporation	Free Download (48 pages)

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