Ice Manchester Subco Limited

09561364

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 25/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

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 Robert Stephenson

director · Since 13/08/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 37 other boards

Persons with Significant Control

Ice Manchester Propco Limited

75–100% shares

75–100% votes

Appoint directors

Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street, London, W1S 4NX

Reg: 09560419 · 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 08/07/2021Satisfied 21/08/2024

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2018Registered 05/07/2018Satisfied 21/08/2024