Ice Travel Group Limited

Active13386700 Private limited company
Incorporated
11 May 2021 (5 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
Park Row House
19-20 Park Row
Leeds
LS1 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
Also at Trainline PLC, Icelolly Marketing Limited, Travelsupermarket Limited · more companies
Irish
Born March 1979 (47)
Director · Appointed 11 May 2021
Also at Icelolly Topco Limited, Project Sirius Bidco Limited, Palatine Foundation · more companies
British
Born November 1964
Director · Appointed 11 May 2021
Also at Icelolly Topco Limited, Travel Marketing Group Ltd, Icelolly Bidco Limited · more companies
British
Born February 1979 (47)
Officer history (5 former)
15 December 2025
Resigned Ghica, Elena Fraga as Director
12 February 2024
Resigned Gracey, Mark as Director
31 January 2024
Appointed Ghica, Elena Fraga as Director
20 February 2023
Appointed Mcbride, Niall James as Director
17 February 2023
Resigned Grimble, Scilla as Director
9 May 2022
Resigned Rivers, Alice as Secretary
16 December 2021
Appointed Rivers, Alice as Secretary
16 December 2021
Resigned Bellau, Katherine as Secretary
1 September 2021
Appointed Bellau, Katherine as Secretary
1 September 2021
Appointed Grimble, Scilla as Director
11 May 2021
Appointed Singer, Richard John as Director
11 May 2021
Appointed Gracey, Mark as Director
11 May 2021
Appointed Lees, Andrew John as Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3157344
Corporate entity · Notified 31 August 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 8641957
Former controllers (2)
1 September 2021
Ceased Moneysupermarket.Com Ltd — Owns 50–75% of shares
31 August 2021
Ceased Richard John Singer — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Palatine Private Equity LLP
Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
The Alchemist Bar & Restaurant Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited This company Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
Bespoke Professional Development and Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights
Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares
And 22 more

Financials

Net Assets
£20,405,568
Cash
£65,388
Profit
£751,299
Employees
6
Current Ratio
0.5x
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £19,663,909 £20,405,568
Balance sheet detail
20242023
Current Assets£2,101,299£2,557,442
Cash£65,388£535,370
Creditors (< 1 year)£4,098,447£362,550
Creditors (> 1 year)£0£4,933,699
Net Current Assets(£1,997,148)£2,194,892
Net Assets£20,405,568£19,663,909
Shareholder Funds£20,405,568£19,663,909

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Express Rooms Ltd
Icelolly Bidco Limited
Icelolly Limited
Icelolly Marketing Limited
Icelolly Topco Limited
Icelolly.Co.Uk Limited

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