Ice Uk Properties (Mmpl), Ltd

06245927

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 14/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Neal Ballew

director · Since 13/08/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Mr Vikas Gupta

director · Since 13/08/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Lucas Golem

director · Since 01/08/2026

AMERICAN · UNITED STATES · Age 41

Former

Mr Robert Stephenson

director · Resigned 01/08/2026

Persons with Significant Control

Ice Uk Investments, Ltd

75–100% shares

75–100% votes

Appoint directors

71-75, Shelton Street, London, WC2H 9JQ

Reg: 09031777 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 24/08/2023Registered 25/08/2023Satisfied 06/01/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 28/06/2021Registered 12/07/2021Satisfied 21/08/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 28/06/2021Registered 08/07/2021Satisfied 21/08/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2018Registered 13/07/2018Satisfied 21/08/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2018Registered 12/07/2018Satisfied 21/08/2024