Introduction
Watch Company
I
ICE MANCHESTER PROPCO LIMITED
ICE MANCHESTER PROPCO LIMITED is an active company incorporated on 24 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ICE MANCHESTER PROPCO LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09560419
LTD Company
Age
10 Years
Incorporated 24 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
HCP MANCHESTER PROPCO LIMITED
From: 10 August 2015To: 16 October 2020
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED
From: 24 April 2015To: 10 August 2015
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England
From: 4 September 2024To: 12 January 2026
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 13 May 2024To: 4 September 2024
Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom
From: 4 August 2022To: 13 May 2024
Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom
From: 3 January 2020To: 4 August 2022
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
From: 11 August 2015To: 3 January 2020
Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB United Kingdom
From: 24 April 2015To: 11 August 2015
41 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Funding Round
Aug 15
Capital Allotment Shares
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Capital Update
Dec 18
Capital Statement Capital Company With D...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
3
Funding
29
Officers
0
Ownership
0
Accounts
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
BALLEW, Neal
Active50 Broadway, LondonSW1H 0DB
Born May 1985
Director
Appointed 13 Aug 2024
BALLEW, Neal
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
13 Aug 2024
Active
GUPTA, Vikas
Active50 Broadway, LondonSW1H 0DB
Born February 1981
Director
Appointed 13 Aug 2024
GUPTA, Vikas
50 Broadway, LondonSW1H 0DB
Born February 1981
Director
13 Aug 2024
Active
STEPHENSON, Robert
Active50 Broadway, LondonSW1H 0DB
Born December 1963
Director
Appointed 13 Aug 2024
STEPHENSON, Robert
50 Broadway, LondonSW1H 0DB
Born December 1963
Director
13 Aug 2024
Active
BOOTH, Daniel James
Resigned25 Old Broad Street, LondonEC2N 1HQ
Secretary
Appointed 13 Aug 2024
Resigned 02 Jan 2025
BOOTH, Daniel James
25 Old Broad Street, LondonEC2N 1HQ
Secretary
13 Aug 2024
Resigned 02 Jan 2025
Resigned
MCHENRY, Troy
Resigned40 Bank Street, LondonE14 5DS
Secretary
Appointed 25 Feb 2016
Resigned 22 Jun 2018
MCHENRY, Troy
40 Bank Street, LondonE14 5DS
Secretary
25 Feb 2016
Resigned 22 Jun 2018
Resigned
MERCER, James
Resigned40 Bank Street, LondonE14 5DS
Secretary
Appointed 24 Jul 2015
Resigned 05 Feb 2016
MERCER, James
40 Bank Street, LondonE14 5DS
Secretary
24 Jul 2015
Resigned 05 Feb 2016
Resigned
ALLAN, He Weishi
ResignedSuite 5101, Beijing100022
Born May 1964
Director
Appointed 29 Jun 2018
Resigned 24 Jul 2024
ALLAN, He Weishi
Suite 5101, Beijing100022
Born May 1964
Director
29 Jun 2018
Resigned 24 Jul 2024
Resigned
ANDERSON, Scott
ResignedSuite 1200, Irvine92614
Born May 1961
Director
Appointed 31 Aug 2016
Resigned 17 Aug 2017
ANDERSON, Scott
Suite 1200, Irvine92614
Born May 1961
Director
31 Aug 2016
Resigned 17 Aug 2017
Resigned
BALL, Christopher
ResignedGelderd Road, LeedsLS12 6DB
Born June 1968
Director
Appointed 24 Apr 2015
Resigned 24 Jul 2015
BALL, Christopher
Gelderd Road, LeedsLS12 6DB
Born June 1968
Director
24 Apr 2015
Resigned 24 Jul 2015
Resigned
BOOTH, Daniel James
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born October 1963
Director
Appointed 18 Dec 2019
Resigned 02 Jan 2025
BOOTH, Daniel James
25 Old Broad Street, LondonEC2N 1HQ
Born October 1963
Director
18 Dec 2019
Resigned 02 Jan 2025
Resigned
BRINKER, Scott
Resigned40 Bank Street, LondonE14 5DS
Born August 1976
Director
Appointed 22 Jun 2018
Resigned 18 Dec 2019
BRINKER, Scott
40 Bank Street, LondonE14 5DS
Born August 1976
Director
22 Jun 2018
Resigned 18 Dec 2019
Resigned
FAGAN, Peter Gervais
ResignedGelderd Road, LeedsLS12 6DB
Born October 1957
Director
Appointed 24 Apr 2015
Resigned 24 Jul 2015
FAGAN, Peter Gervais
Gelderd Road, LeedsLS12 6DB
Born October 1957
Director
24 Apr 2015
Resigned 24 Jul 2015
Resigned
MABRY, Adam
Resigned40 Bank Street, LondonE14 5DS
Born May 1984
Director
Appointed 22 Jun 2018
Resigned 18 Dec 2019
MABRY, Adam
40 Bank Street, LondonE14 5DS
Born May 1984
Director
22 Jun 2018
Resigned 18 Dec 2019
Resigned
MCHENRY, Troy
Resigned40 Bank Street, LondonE14 5DS
Born November 1972
Director
Appointed 25 Feb 2016
Resigned 22 Jun 2018
MCHENRY, Troy
40 Bank Street, LondonE14 5DS
Born November 1972
Director
25 Feb 2016
Resigned 22 Jun 2018
Resigned
MERCER, James
Resigned40 Bank Street, LondonE14 5DS
Born January 1945
Director
Appointed 24 Jul 2015
Resigned 05 Feb 2016
MERCER, James
40 Bank Street, LondonE14 5DS
Born January 1945
Director
24 Jul 2015
Resigned 05 Feb 2016
Resigned
PICKETT, Charles Taylor
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born January 1962
Director
Appointed 18 Dec 2019
Resigned 13 Aug 2024
PICKETT, Charles Taylor
25 Old Broad Street, LondonEC2N 1HQ
Born January 1962
Director
18 Dec 2019
Resigned 13 Aug 2024
Resigned
SCHOEN, Timothy
Resigned40 Bank Street, LondonE14 5DS
Born January 1968
Director
Appointed 24 Jul 2015
Resigned 22 May 2016
SCHOEN, Timothy
40 Bank Street, LondonE14 5DS
Born January 1968
Director
24 Jul 2015
Resigned 22 May 2016
Resigned
SCOTT, Peter Anthony
Resigned40 Bank Street, LondonE14 5DS
Born June 1979
Director
Appointed 07 Jun 2017
Resigned 22 Jun 2018
SCOTT, Peter Anthony
40 Bank Street, LondonE14 5DS
Born June 1979
Director
07 Jun 2017
Resigned 22 Jun 2018
Resigned
STASINOS, John
ResignedAvenue Of The Stars, Los AngelesCA 90067
Born December 1973
Director
Appointed 29 Jun 2018
Resigned 24 Jul 2024
STASINOS, John
Avenue Of The Stars, Los AngelesCA 90067
Born December 1973
Director
29 Jun 2018
Resigned 24 Jul 2024
Resigned
STASINOS, John
Resigned40 Bank Street, LondonE14 5DS
Born December 1973
Director
Appointed 25 Feb 2016
Resigned 07 Sept 2016
STASINOS, John
40 Bank Street, LondonE14 5DS
Born December 1973
Director
25 Feb 2016
Resigned 07 Sept 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ice Uk Investments, Ltd
Active16 Berkeley Street, LondonW1J 8DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ice Uk Investments, Ltd
16 Berkeley Street, LondonW1J 8DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
111
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
25 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2023
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
10 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2021
14 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 January 2021
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020
27 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2020
6 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 January 2020
6 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2018
13 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2016
25 February 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2016
11 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2015
11 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2015
10 August 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2015
22 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2015