Ice Uk Properties (mmpl), Ltd

General information

Name:

Ice Uk Properties (mmpl), Limited

Office Address:

Cindat Capital Management (uk) Limited, 16 Berkeley Street Mayfair W1J 8DZ London

Number: 06245927

Incorporation date: 2007-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06245927 17 years ago, Ice Uk Properties (mmpl), Ltd was set up as a Private Limited Company. The current registration address is Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair London. Despite the fact, that recently operating under the name of Ice Uk Properties (mmpl), Ltd, it was not always so. This company was known under the name Maria Mallaband Properties until 2014-06-06, at which point the name was replaced by Hcp Uk Properties (mmpl). The final change came on 2020-10-16. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were filed.

The info we gathered detailing this enterprise's MDs reveals the existence of four directors: Daniel B., Charles P., He A. and John S. who joined the company's Management Board on 2019-12-18, 2018-06-29.

  • Previous company's names
  • Ice Uk Properties (mmpl), Ltd 2020-10-16
  • Hcp Uk Properties (mmpl), Ltd 2014-06-06
  • Maria Mallaband Properties Limited 2007-05-14

Company staff

Daniel B.

Role: Director

Appointed: 18 December 2019

Latest update: 12 February 2024

Charles P.

Role: Director

Appointed: 18 December 2019

Latest update: 12 February 2024

He A.

Role: Director

Appointed: 29 June 2018

Latest update: 12 February 2024

John S.

Role: Director

Appointed: 29 June 2018

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Ice Uk Investments, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 16 Berkeley Street, Mayfair, W1J 8DZ and was registered as a PSC under the registration number 09031777.

Ice Uk Investments, Ltd
Address: Cindat Capital Management (Uk) Limited, 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies Incorporated In England And Wales
Registration number 09031777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, September 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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