ICE MANCHESTER SUBCO LIMITED

Key Data

Status

Active

Company No.

09561364

Incorporation date

25/04/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2023)

10/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Neal Ballew on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Robert Stephenson on 2026-01-12

View PDF (2 pages)

12/01/2026

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-12

View PDF (1 pages)

06/01/2026

Satisfaction of charge 095613640004 in full

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

22/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

22/04/2025

Director's details changed for Robert Stephenson on 2025-04-08

View PDF (2 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

View PDF (1 pages)

04/09/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 2024-09-04

View PDF (1 pages)

21/08/2024

Satisfaction of charge 095613640002 in full

View PDF (1 pages)

21/08/2024

Satisfaction of charge 095613640003 in full

View PDF (1 pages)

14/08/2024

Termination of appointment of Charles Taylor Pickett as a director on 2024-08-13

View PDF (1 pages)

14/08/2024

Appointment of Neal Ballew as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Appointment of Mr Vikas Gupta as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Appointment of Robert Stephenson as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Appointment of Daniel James Booth as a secretary on 2024-08-13

View PDF (2 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

12/08/2024

Termination of appointment of He Weishi Allan as a director on 2024-07-24

View PDF (1 pages)

12/08/2024

Termination of appointment of John Stasinos as a director on 2024-07-24

View PDF (1 pages)

13/05/2024

Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-13

View PDF (1 pages)

01/05/2024

Director's details changed for John Stasinos on 2024-04-25

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

25/08/2023

Registration of charge 095613640004, created on 2023-08-24

View PDF (67 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 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

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Ball, Christopher	Director	25/04/2015 - 24/07/2015	98
Booth, Daniel James	Director	18/12/2019 - 02/01/2025	63
Stephenson, Robert	Director	13/08/2024 - Present	88
Fagan, Peter Gervais	Director	25/04/2015 - 24/07/2015	65
Allan, He Weishi	Director	29/06/2018 - 24/07/2024	14

Persons with Significant Control

No PSC data available.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ICE MANCHESTER SUBCO LIMITED

ICE MANCHESTER SUBCO LIMITED is an(a) Active company incorporated on 25/04/2015 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 MANCHESTER SUBCO LIMITED?

ICE MANCHESTER SUBCO LIMITED is currently Active. It was registered on 25/04/2015 .

Where is ICE MANCHESTER SUBCO LIMITED located?

ICE MANCHESTER SUBCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does ICE MANCHESTER SUBCO LIMITED do?

ICE MANCHESTER SUBCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ICE MANCHESTER SUBCO LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Mr Vikas Gupta on 2026-01-12.