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Ice UK Properties (MMPL), Ltd

Ice UK Properties (MMPL), Ltd is an active company incorporated on 14 May 2007 with the registered office located in London, City of London. Ice UK Properties (MMPL), Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06245927
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1962
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1981
Director • Real Estate Private Equity • American • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield (Saffron Walden) Care Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Kents Hill Care Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Parkview House Care Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Appletree Court Care Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Abingdon Court Care Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Chestnut Court Care Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Cedar Court (Cranleigh) Care Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Bond Healthcare Midco Limited
Daniel James Booth, Vikas Gupta, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£316K
Decreased by £435K (-58%)
Turnover
£3.41M
Increased by £764K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£33.69M
Increased by £3.32M (+11%)
Total Liabilities
-£16.86M
Increased by £1.25M (+8%)
Net Assets
£16.83M
Increased by £2.07M (+14%)
Debt Ratio (%)
50%
Decreased by 1.36% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Robert Stephenson Details Changed
5 Months Ago on 8 Apr 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
8 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
Submitted on 22 Apr 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Daniel James Booth as a secretary on 2 January 2025
Submitted on 20 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 4 September 2024
Submitted on 4 Sep 2024
Satisfaction of charge 062459270028 in full
Submitted on 21 Aug 2024
Satisfaction of charge 062459270026 in full
Submitted on 21 Aug 2024
Satisfaction of charge 062459270029 in full
Submitted on 21 Aug 2024
Satisfaction of charge 062459270027 in full
Submitted on 21 Aug 2024
Repayment History
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