Ice Futures Holdco No. 1 Limited

Active06180518 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Ice Futures Holdings Ltd
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Holt, Elizabeth Miriam
Secretary · Appointed 14 November 2025
Director · Appointed 7 July 2022
Also at Ice Overseas Limited, Financial Data Exchange Limited (proposed for strike-off), Ice Futures Europe · more companies
British
Born April 1981 (45)
Director · Appointed 15 May 2021
Also at Superderivatives UK Limited, Ice Education Limited, Nyse Holdings UK Limited · more companies
American
Born December 1980 (45)
Director · Appointed 26 October 2018
Also at Ice Education Limited, Ice Trade Vault Europe Limited, Nyse Holdings UK Limited · more companies
American
Born June 1970 (56)
Lindsay, Charles Ludovic
Secretary · Appointed 6 August 2018
Officer history (23 former)
14 November 2025
Appointed Holt, Elizabeth Miriam as Secretary
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
3 October 2018
Resigned Sharp, Vanessa Anne as Director
3 October 2018
Resigned Bruce, Philip Edward as Director
3 October 2018
Resigned Faithfull, Timothy William as Director
3 October 2018
Resigned Reed, Paul Jonathan as Director
3 October 2018
Resigned Barton, Roger Nigel as Director
3 October 2018
Appointed Short, Johnathan Huston as Director
3 October 2018
Resigned Sprecher, Jeffrey Craig as Director
3 October 2018
Resigned Whittaker, Andrew Mark as Director
3 October 2018
Resigned Goone, David S as Director
3 October 2018
Appointed Hill, Scott Anthony as Director
3 October 2018
6 August 2018
Appointed Lindsay, Charles Ludovic as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
17 November 2017
Appointed Reed, Paul Jonathan as Director
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
31 July 2017
Resigned Mccarthy, Callum, Sir as Director
31 January 2017
Resigned Moorhouse, Christopher John as Director
5 January 2017
Appointed Whittaker, Andrew Mark as Director
7 September 2016
Appointed Sharp, Vanessa Anne as Director
31 December 2015
Resigned Reid, Robert Paul, Sir as Director
17 September 2015
14 June 2015
Resigned Whiting, Alan as Director
1 January 2014
Appointed Bruce, Philip Edward as Director
18 December 2013
Resigned Hill, Scott Anthony as Director
5 December 2013
Appointed Goone, David S as Director
26 November 2013
Appointed Whiting, Alan as Director
26 November 2013
Appointed Barton, Roger Nigel as Director
23 June 2013
Resigned Fraser, Peter Lovat, Lord as Director
24 April 2013
Resigned Mabro, Robert Emile, Prof as Director
24 April 2013
Appointed Faithfull, Timothy William as Director
25 April 2012
Appointed Mccarthy, Callum, Sir as Director
14 September 2010
Resigned Nicholls, Peter Harrison as Director
14 September 2010
Appointed Moorhouse, Christopher John as Director
11 July 2007
Appointed Hill, Scott Anthony as Director
11 July 2007
Resigned Spencer, Richard Vaughn as Director
23 March 2007
Appointed Mabro, Robert Emile, Prof as Director
23 March 2007
Appointed Fraser, Peter Lovat, Lord as Director
23 March 2007
Appointed Nicholls, Peter Harrison as Director
23 March 2007
Appointed Reid, Robert Paul, Sir as Director
23 March 2007
Appointed Peniket, David John as Director
23 March 2007
Appointed Davis, Patrick Wolfe as Secretary
23 March 2007
Appointed Sprecher, Jeffrey Craig as Director
23 March 2007
Appointed Spencer, Richard Vaughn as Director

Ownership 1 active

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

Ice Futures Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 127

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates23 March 2026
20 November 2025Appointment of a secretary
5 September 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates23 March 2025
Show all 127 filings

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