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Home > England & Wales Companies > ICE FUTURES HOLDCO NO. 2 LIMITED
Company Information for

ICE FUTURES HOLDCO NO. 2 LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA,
Company Registration Number
06180424
Private Limited Company
Active

Company Overview

About Ice Futures Holdco No. 2 Ltd
ICE FUTURES HOLDCO NO. 2 LIMITED was founded on 2007-03-23 and has its registered office in London. The organisation's status is listed as "Active". Ice Futures Holdco No. 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ICE FUTURES HOLDCO NO. 2 LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4SA
Other companies in EC1Y
 
Filing Information
Company Number 06180424
Company ID Number 06180424
Date formed 2007-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE FUTURES HOLDCO NO. 2 LIMITED
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Company Officers of ICE FUTURES HOLDCO NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MIRIAM HOLT
 Company Secretary 2018-08-07
STUART GLEN WILLIAMS
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WOLFE DAVIS
 Company Secretary 2007-03-23 2018-06-28
DAVID JOHN PENIKET
 Director 2007-03-23 2017-09-30
SCOTT ANTHONY HILL
 Director 2007-11-16 2013-12-16
CLAIRE LESLEY WRIGHT
 Director 2007-03-23 2013-12-16
RICHARD VAUGHN SPENCER
 Director 2007-03-23 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GLEN WILLIAMS ICE TRADE VAULT EUROPE LIMITED Director 2017-10-02 CURRENT 2002-05-03 Active
STUART GLEN WILLIAMS IDCO OVERSEAS HOLDINGS LIMITED Director 2017-10-01 CURRENT 2002-12-13 Active
STUART GLEN WILLIAMS QUOTEVISION LIMITED Director 2017-10-01 CURRENT 2003-06-19 Active
STUART GLEN WILLIAMS WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED Director 2017-10-01 CURRENT 2004-04-27 Active
STUART GLEN WILLIAMS INTERCONTINENTALEXCHANGE HOLDINGS Director 2017-10-01 CURRENT 2002-05-03 Active
STUART GLEN WILLIAMS IDCO WORLDWIDE HOLDINGS LIMITED Director 2017-10-01 CURRENT 2002-12-13 Active
STUART GLEN WILLIAMS CLIMATE EXCHANGE LIMITED Director 2017-10-01 CURRENT 2003-08-04 Active
STUART GLEN WILLIAMS EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED Director 2017-10-01 CURRENT 2004-05-06 Active
STUART GLEN WILLIAMS ICE DATA SERVICES LIMITED Director 2017-10-01 CURRENT 2004-11-30 Active
STUART GLEN WILLIAMS CLIMATE SPOT MARKETS LIMITED Director 2017-10-01 CURRENT 2007-03-29 Active - Proposal to Strike off
STUART GLEN WILLIAMS CLIMATE SPOT EXCHANGE LIMITED Director 2017-10-01 CURRENT 2007-03-29 Active - Proposal to Strike off
STUART GLEN WILLIAMS FINEXEO UK LIMITED Director 2017-10-01 CURRENT 2007-06-13 Active
STUART GLEN WILLIAMS IMPERIUM CENTRE LIMITED Director 2017-10-01 CURRENT 2008-02-29 Active
STUART GLEN WILLIAMS AETHER IOS LIMITED Director 2017-10-01 CURRENT 2010-04-19 Active
STUART GLEN WILLIAMS ICE EUROPE PARENT LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
STUART GLEN WILLIAMS THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED Director 2017-10-01 CURRENT 2005-09-21 Active
STUART GLEN WILLIAMS LIFFE ADMINISTRATION AND MANAGEMENT Director 2017-10-01 CURRENT 1981-10-16 Active
STUART GLEN WILLIAMS LIFFE SERVICES LIMITED Director 2017-10-01 CURRENT 1989-12-13 Active
STUART GLEN WILLIAMS ICE FUTURES LIMITED Director 2017-10-01 CURRENT 1991-01-02 Active
STUART GLEN WILLIAMS INTERNATIONAL PETROLEUM EXCHANGE LIMITED Director 2017-10-01 CURRENT 2001-09-03 Active
STUART GLEN WILLIAMS ICE DATA DERIVATIVES UK LIMITED Director 2017-10-01 CURRENT 2001-12-11 Active
STUART GLEN WILLIAMS ICE MARKETS LIMITED Director 2017-10-01 CURRENT 2002-01-03 Active
STUART GLEN WILLIAMS ICE DATA HOLDINGS LIMITED Director 2017-10-01 CURRENT 2003-03-27 Active
STUART GLEN WILLIAMS ECX LIMITED Director 2017-10-01 CURRENT 2005-06-03 Active
STUART GLEN WILLIAMS IPE HOLDINGS LIMITED Director 2017-10-01 CURRENT 2005-09-21 Active
STUART GLEN WILLIAMS INSURANCE FUTURES EXCHANGE SERVICES LIMITED Director 2017-10-01 CURRENT 2006-07-05 Active
STUART GLEN WILLIAMS NYSE HOLDINGS UK LIMITED Director 2017-10-01 CURRENT 2007-10-02 Active
STUART GLEN WILLIAMS ICE OVERSEAS LIMITED Director 2017-10-01 CURRENT 2011-07-01 Active
STUART GLEN WILLIAMS ICE DATA SERVICES JERSEY LIMITED Director 2017-10-01 CURRENT 2017-01-01 Active
STUART GLEN WILLIAMS LIFFE (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1988-02-25 Active
STUART GLEN WILLIAMS ICE DATA SERVICES EUROPE LIMITED Director 2017-10-01 CURRENT 1969-03-06 Active
STUART GLEN WILLIAMS ICE FUTURES EUROPE Director 2017-10-01 CURRENT 1980-11-17 Active
STUART GLEN WILLIAMS ICE FUTURES HOLDINGS LTD Director 2017-10-01 CURRENT 1999-01-05 Active
STUART GLEN WILLIAMS ICE EDUCATION LIMITED Director 2017-10-01 CURRENT 2001-10-24 Active
STUART GLEN WILLIAMS CLIMATE EXCHANGE (EUROPE) LIMITED Director 2017-10-01 CURRENT 2004-12-16 Active
STUART GLEN WILLIAMS Q-WIXX INTERNATIONAL LIMITED Director 2017-10-01 CURRENT 2007-06-18 Active
STUART GLEN WILLIAMS ICE ASIA HOLDINGS LIMITED Director 2017-10-01 CURRENT 2013-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR STUART GLEN WILLIAMS
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLEN WILLIAMS
2022-09-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08AP03Appointment of Ms Elizabeth Miriam Holt as company secretary on 2018-08-07
2018-07-03TM02Termination of appointment of Patrick Wolfe Davis on 2018-06-28
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR STUART WILLIAMS
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENIKET
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;USD 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;USD 1
2016-04-13AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;USD 1
2015-04-01AR0123/03/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;USD 1
2014-04-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WRIGHT
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HILL
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02AR0123/03/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0123/03/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05AR0123/03/11 ANNUAL RETURN FULL LIST
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AR0123/03/10 FULL LIST
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK WOLFE DAVIS / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT A HILL / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LESLEY WRIGHT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/10/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-17RES13AUD APPT & RE APPT 09/03/2009
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UY
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PENIKET / 14/09/2007
2007-11-20288aNEW DIRECTOR APPOINTED
2007-10-02225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-07-23288bDIRECTOR RESIGNED
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ICE FUTURES HOLDCO NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICE FUTURES HOLDCO NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICE FUTURES HOLDCO NO. 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICE FUTURES HOLDCO NO. 2 LIMITED

Intangible Assets
Patents
We have not found any records of ICE FUTURES HOLDCO NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE FUTURES HOLDCO NO. 2 LIMITED
Trademarks
We have not found any records of ICE FUTURES HOLDCO NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE FUTURES HOLDCO NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ICE FUTURES HOLDCO NO. 2 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ICE FUTURES HOLDCO NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICE FUTURES HOLDCO NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICE FUTURES HOLDCO NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4SA