INTERCONTINENTALEXCHANGE HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
INTERCONTINENTALEXCHANGE HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
INTERCONTINENTALEXCHANGE HOLDINGS was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431331. The accounts status is FULL.
INTERCONTINENTALEXCHANGE HOLDINGS was incorporated 22 years ago on 03/05/2002 and has the registered number: 04431331. The accounts status is FULL.
INTERCONTINENTALEXCHANGE HOLDINGS - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
MILTON GATE
LONDON
EC1Y 4SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES SURDYKOWSKI | Jun 1970 | American | Director | 2018-10-26 | CURRENT |
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-07 | CURRENT |
MR ARTHUR WARREN GARDINER | Dec 1980 | American | Director | 2021-05-15 | CURRENT |
MS ELIZABETH MIRIAM HOLT | Secretary | 2018-08-07 | CURRENT | ||
MR STUART WILLIAMS | Jul 1978 | South African | Director | 2017-10-01 UNTIL 2022-06-30 | RESIGNED |
RICHARD VAUGHN SPENCER | Jan 1954 | American | Director | 2002-05-03 UNTIL 2007-07-11 | RESIGNED |
MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2004-12-13 UNTIL 2018-10-26 | RESIGNED |
MR DAVID JOHN PENIKET | Dec 1965 | British | Director | 2007-08-02 UNTIL 2017-09-30 | RESIGNED |
MR SCOTT ANTHONY HILL | Dec 1967 | American | Director | 2007-07-11 UNTIL 2021-05-15 | RESIGNED |
JAMES MICHAEL FALVEY | British | Director | 2002-06-03 UNTIL 2004-01-31 | RESIGNED | |
MR DAVID JOHN PENIKET | Dec 1965 | British | Secretary | 2004-02-01 UNTIL 2006-04-27 | RESIGNED |
JAMES MICHAEL FALVEY | British | Secretary | 2002-05-03 UNTIL 2004-01-31 | RESIGNED | |
PATRICK WOLFE DAVIS | British | Secretary | 2006-04-27 UNTIL 2018-06-28 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-03 UNTIL 2002-05-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-03 UNTIL 2002-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exchange Participations Limited | 2018-03-29 | London | Ownership of shares 75 to 100 percent | |
Aether Ios Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |