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Ice Manchester Propco Limited

Ice Manchester Propco Limited is an active company incorporated on 24 April 2015 with the registered office located in London, City of London. Ice Manchester Propco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09560419
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
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 • American • Lives in United States • Born in May 1985
Director • Merchant • Canadian • Lives in China • Born in May 1964
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£750K
Increased by £507K (+209%)
Turnover
£2.29M
Decreased by £428K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£31.95M
Increased by £5.2M (+19%)
Total Liabilities
-£16.98M
Decreased by £3.53M (-17%)
Net Assets
£14.97M
Increased by £8.73M (+140%)
Debt Ratio (%)
53%
Decreased by 23.53% (-31%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Robert Stephenson Details Changed
7 Months Ago on 8 Apr 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
Daniel James Booth Appointed
1 Year 3 Months Ago on 13 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 7 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 secretary on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Daniel James Booth as a director 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
Repayment History
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