Company information:
Ice Uk Investments Holdings, Ltd (No: 09030814)
Address: CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HE WEISHI ALLAN ( DOB: May-1964 From: Jun-2018 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Dec-2019 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Dec-2019 )
Current Director: CHARLES TAYLOR PICKETT ( DOB: Jan-1962 From: Dec-2019 )
Current Director: CHARLES TAYLOR PICKETT ( DOB: Jan-1962 From: Dec-2019 )
Current Director: JOHN STASINOS ( DOB: Dec-1973 From: Jun-2018 )
Current Director: JOHN STASINOS ( DOB: Dec-1973 From: Jun-2018 )
Resigned Director: SCOTT ANDERSON ( From: Aug-2016 To: Aug-2017 )
Resigned Director: SCOTT BRINKER ( DOB: Aug-1976 From: Jun-2018 To: Dec-2019 )
Resigned Director: PAUL GALLAGHER ( DOB: May-1960 From: May-2014 To: Jun-2015 )
Resigned Director: ADAM MABRY ( DOB: May-1984 From: Jun-2018 To: Dec-2019 )
Resigned Director: TROY MCHENRY ( From: Feb-2016 To: Jun-2018 )
Resigned Director: JAMES MERCER ( DOB: Jan-1945 From: May-2014 To: Feb-2016 )
Resigned Director: TIMOTHY SCHOEN ( DOB: Jan-1968 From: May-2014 To: May-2016 )
Resigned Director: PETER ANTHONY SCOTT ( From: Jun-2017 To: Jun-2018 )
Resigned Director: JOHN STASINOS ( From: Feb-2016 To: Sep-2016 )
Resigned Secretary: TROY MCHENRY ( From: Feb-2016 To: Jun-2018 )
Resigned Secretary: JAMES MERCER ( From: May-2014 To: Feb-2016 )
Persons of Significant Control:
Hcp, Inc, 1920 Main Street, Suite 1200, Irvine, Ca 92614, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-13)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50,926,945 | 47,231,268 | 52,022,352 | 48,711,406 | 0.0,50926945,0.0,47231268.0,0.0,52022352.0,48711406.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -169,275 | -212,700 | -260,110 | -323,307 | 0.0,-169275,0.0,-212700.0,0.0,-260110.0,-323307.0 | |||
| Total assets less current liabilities | 50,757,670 | 47,018,568 | 51,762,242 | 48,388,099 | 0.0,50757670,0.0,47018568.0,0.0,51762242.0,48388099.0 | |||
| Equity / share capital and reserves | 48,945,130 | 50,757,670 | 50,757,670 | 47,018,568 | 47,018,568 | 51,762,242 | 48,388,099 | 48945130.0,50757670,50757670.0,47018568.0,47018568.0,51762242.0,48388099.0 |