ICE EUROPE PARENT LIMITED

Key Data

Status

Active

Company No.

07295772

Incorporation date

25/06/2010

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/01/2023)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

01/11/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

01/08/2024

Registered office address changed from 5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

30/01/2024

Termination of appointment of Stephen Guy Baker as a director on 2024-01-18

View PDF (1 pages)

30/01/2024

Appointment of Mr Simon Roark Evans as a director on 2024-01-24

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/05/2023

Appointment of Mr Stephen Guy Baker as a director on 2023-05-24

View PDF (2 pages)

25/05/2023

Termination of appointment of Jeff A. Barbuto as a director on 2023-05-24

View PDF (1 pages)

19/01/2023

View PDF (0 pages)

19/01/2023

View PDF (0 pages)

19/01/2023

Rectified The TM01 was removed from the public register on 19/01/2023 as it was invalid or ineffective

View PDF (0 pages)

19/01/2023

Rectified The AP01 was removed from the public register on 06/12/2023 as it was invalid or ineffective

View PDF (0 pages)

18/01/2023

Appointment of Mr Peter Louis Borstelmann as a director on 2023-01-13

View PDF (2 pages)

18/01/2023

Appointment of Mr Jeff A. Barbuto as a director on 2023-01-13

View PDF (2 pages)

17/01/2023

Appointment of Mr Robert James Laorno as a director on 2023-01-13

View PDF (2 pages)

16/01/2023

Termination of appointment of Christopher Jeffrey Rhodes as a director on 2023-01-13

View PDF (1 pages)

16/01/2023

Termination of appointment of Arthur Warren Gardiner as a director on 2023-01-13

View PDF (1 pages)

16/01/2023

Termination of appointment of Andrew James Surdykowski as a director on 2023-01-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, Christopher Jeffrey	Director	07/07/2022 - 13/01/2023	44
Baker, Stephen Guy	Director	24/05/2023 - 18/01/2024	7
Peniket, David John	Director	25/06/2010 - 30/09/2017	44
Gardiner, Arthur Warren	Director	14/05/2021 - 12/01/2023	24
Hill, Scott Anthony	Director	25/06/2010 - 15/05/2021	38

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ICE EUROPE PARENT LIMITED

ICE EUROPE PARENT LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICE EUROPE PARENT LIMITED?

ICE EUROPE PARENT LIMITED is currently Active. It was registered on 25/06/2010 .

Where is ICE EUROPE PARENT LIMITED located?

ICE EUROPE PARENT LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does ICE EUROPE PARENT LIMITED do?

ICE EUROPE PARENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ICE EUROPE PARENT LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.