ICE UK INVESTMENTS, LTD

Key Data

Status

Active

Company No.

09031777

Incorporation date

09/05/2014

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 11/05/2023)

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 Vikas Gupta 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 090317770003 in full

View PDF (1 pages)

08/12/2025

Registration of charge 090317770004, created on 2025-11-25

View PDF (28 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

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

View PDF (3 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 (18 pages)

16/06/2025

Confirmation statement made on 2025-05-09 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 090317770001 in full

View PDF (1 pages)

21/08/2024

Satisfaction of charge 090317770002 in full

View PDF (1 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 (21 pages)

13/08/2024

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

View PDF (1 pages)

13/08/2024

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

View PDF (2 pages)

13/08/2024

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

View PDF (2 pages)

13/08/2024

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

View PDF (2 pages)

13/08/2024

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

View PDF (2 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)

09/05/2024

Director's details changed for John Stasinos on 2024-05-07

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

14/09/2023

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

View PDF (3 pages)

14/09/2023

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

View PDF (1 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

25/08/2023

Registration of charge 090317770003, created on 2023-08-24

View PDF (67 pages)

20/05/2023

Resolutions

View PDF (3 pages)

11/05/2023

Change of details for Ice Uk Investments Holdings, Ltd as a person with significant control on 2023-05-09

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-09 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

09/05/2026

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
Booth, Daniel James	Director	18/12/2019 - 02/01/2025	63
Stephenson, Robert	Director	13/08/2024 - Present	88
Allan, He Weishi	Director	29/06/2018 - 24/07/2024	14
Brinker, Scott	Director	22/06/2018 - 18/12/2019	11
Mabry, Adam	Director	22/06/2018 - 18/12/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ICE UK INVESTMENTS, LTD

ICE UK INVESTMENTS, LTD is an(a) Active company incorporated on 09/05/2014 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 UK INVESTMENTS, LTD?

ICE UK INVESTMENTS, LTD is currently Active. It was registered on 09/05/2014 .

Where is ICE UK INVESTMENTS, LTD located?

ICE UK INVESTMENTS, LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does ICE UK INVESTMENTS, LTD do?

ICE UK INVESTMENTS, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ICE UK INVESTMENTS, LTD?

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