Intercontinentalexchange Holdings

Active04431331 Private unlimited company
Incorporated
3 May 2002 (24 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born April 1981 (45)
Director · Appointed 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (11 former)
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
26 October 2018
Appointed Surdykowski, Andrew James as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
2 August 2007
Appointed Peniket, David John as Director
11 July 2007
Appointed Hill, Scott Anthony as Director
11 July 2007
Resigned Spencer, Richard Vaughn as Director
27 April 2006
Appointed Davis, Patrick Wolfe as Secretary
27 April 2006
Resigned Peniket, David John as Secretary
13 December 2004
Appointed Short, Johnathan Huston as Director
1 February 2004
Appointed Peniket, David John as Secretary
31 January 2004
Resigned Falvey, James Michael as Director
31 January 2004
Resigned Falvey, James Michael as Secretary
3 June 2002
Appointed Falvey, James Michael as Director
3 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 May 2002
Appointed Falvey, James Michael as Secretary
3 May 2002
Appointed Spencer, Richard Vaughn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11242562
Aether Ios Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Creditex Brokerage Holdco Limited Owns 75–100% of shares
Creditex UK Limited Owns 75–100% of shares
Exchange Participations Limited Holds 75–100% of voting rights
Intercontinentalexchange Holdings This company Owns 75–100% of shares
Essdocs Emea Limited Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares
Ice Processing International Limited DissolvedOwns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
12 May 2026Confirmation statement with updates20 April 2026
4 October 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates29 April 2025
2 October 2024Full accounts31 December 2023
Show all 140 filings

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