ICE MANCHESTER SUBCO LIMITED
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 09561364
- Last Updated: 01 Mar 2024
Company Profile
ICE MANCHESTER SUBCO LIMITED was incorporated on Saturday, April 25, 2015 as a Private Limited Company with registered address in LONDON. ICE MANCHESTER SUBCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | ICE MANCHESTER SUBCO LIMITED |
|---|---|
| Company number | 09561364 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ice Manchester Propco Limited 48 Dover Street, Mayfair, W1S 4NX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ICE MANCHESTER SUBCO LIMITED | 25 Apr 2015 |
| MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED | 10 Aug 2015 |
| HCP MANCHESTER SUBCO LIMITED | 16 Oct 2020 |