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Ice Clear Europe Limited

06219884

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

2ND FLOOR, SANCROFT ROSE STREET, LONDON, EC4M 7DQ
Incorporated 19/04/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

66110
Administration of financial markets

Officers

Mr Jeffrey Craig Sprecher

director · Since 30/07/2007

CEO

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Mr Andrew John Mack

director · Since 24/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Guy Lawrence Tarn Bainbridge

director · Since 25/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Ms Hester Christina Serafini

director · Since 16/06/2020

PRESIDENT OF ICE CLEAR EUROPE LIMITED

DUTCH,ITALIAN · UNITED KINGDOM · Age 57

Mrs Caroline Louise Silver

director · Since 13/08/2020

NON-EXECUTIVE DIRECTOR / CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Yves Oscar Gerard Dermaux

director · Since 01/09/2022

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 67

Mr John Charles Abbott

director · Since 04/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Ms Elizabeth Kathryn King

director · Since 01/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mrs Rachel Kimberley Kench

secretary · Since 04/12/2024

Mr Michael Richard Moran Voisin

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Intercontinentalexchange Holdings

75–100% shares
75–100% votes

2nd Floor, Sancroft, Rose Street, London, EC4M 7DQ

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

CITIBANK EUROPE PLC

Created 26/03/2018Registered 28/03/2018
Charge
satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 04/07/2014Registered 08/07/2014Satisfied 19/02/2018
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 24/06/2014Registered 27/06/2014
Charge
outstanding

J.P.MORGAN CHASE BANK, N.A.

Created 20/05/2014Registered 27/05/2014
Charge
outstanding

J.P.MORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 16/05/2014Registered 20/05/2014
Charge
satisfied

CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG · CITIBANK INTERNATIONAL PLC · CITIBANK, N.A.

Created 16/07/2013Registered 22/07/2013Satisfied 30/08/2019
Charge
outstanding

CITIBANK, N.A. · CITIBANK INTERNATIONAL PLC

Created 16/07/2013Registered 22/07/2013
Charge
outstanding

CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG · CITIBANK INTERNATIONAL PLC · CITIBANK, N.A

Created 16/07/2013Registered 22/07/2013
Charge
outstanding

CITIBANK, N.A.

Created 16/07/2013Registered 22/07/2013
Charge
outstanding

CITIBANK, N.A.

Created 28/06/2013Registered 06/07/2013
charge
satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 02/07/2008Registered 10/07/2008Satisfied 19/02/2018