ICE OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

ICE OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICE OVERSEAS LIMITED was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690204. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ICE OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR MILTON GATE
LONDON
EC1Y 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-07 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
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 UNTIL 2021-06-22 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2011-09-08 UNTIL 2018-10-26 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2011-07-01 UNTIL 2017-09-30 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2011-09-08 UNTIL 2021-05-15 RESIGNED
MR ARTHUR WARREN GARDINER Dec 1980 American Director 2021-05-15 UNTIL 2021-06-22 RESIGNED
PATRICK WOLFE DAVIS Secretary 2011-07-01 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aether Ios Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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NYSE HOLDINGS UK LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
INTERACTIVE DATA FINANCE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company