CREDITEX HOLDCO LIMITED
LONDON ICE CLEAR HOLDCO LIMITED

Hellopages » City of London » City of London » EC1Y 4SA

Company number 06562543
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Krishan Singh as a director on 31 August 2016; Termination of appointment of Brian Salus as a director on 31 August 2016. The most likely internet sites of CREDITEX HOLDCO LIMITED are www.creditexholdco.co.uk, and www.creditex-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creditex Holdco Limited is a Private Limited Company. The company registration number is 06562543. Creditex Holdco Limited has been working since 11 April 2008. The present status of the company is Active. The registered address of Creditex Holdco Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. MOYLE, Duncan Ellis is a Director of the company. SHORT, Johnathan Huston is a Director of the company. SINGH, Krishan is a Director of the company. Director BIGGAR, Grant Greville has been resigned. Director LUCAS, James Paul Sinclair has been resigned. Director PENIKET, David John has been resigned. Director SALUS, Brian has been resigned. Director SINGH, Krishan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 11 April 2008
Director
HILL, Scott Anthony
Appointed Date: 11 April 2008
57 years old
Director
MOYLE, Duncan Ellis
Appointed Date: 26 September 2014
46 years old
Director
SHORT, Johnathan Huston
Appointed Date: 11 April 2008
59 years old
Director
SINGH, Krishan
Appointed Date: 31 August 2016
46 years old

Resigned Directors

Director
BIGGAR, Grant Greville
Resigned: 16 November 2012
Appointed Date: 18 May 2009
60 years old
Director
LUCAS, James Paul Sinclair
Resigned: 13 December 2013
Appointed Date: 12 December 2012
57 years old
Director
PENIKET, David John
Resigned: 18 May 2009
Appointed Date: 11 April 2008
59 years old
Director
SALUS, Brian
Resigned: 31 August 2016
Appointed Date: 26 September 2014
60 years old
Director
SINGH, Krishan
Resigned: 26 September 2014
Appointed Date: 12 December 2012
46 years old

Persons With Significant Control

Intercontinental Exchange Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDITEX HOLDCO LIMITED Events

26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
12 Oct 2016
Appointment of Mr Krishan Singh as a director on 31 August 2016
11 Oct 2016
Termination of appointment of Brian Salus as a director on 31 August 2016
07 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 165,075,871
...
... and 32 more events
06 Jul 2009
Company name changed ice clear holdco LIMITED\certificate issued on 10/07/09
11 May 2009
Return made up to 11/04/09; full list of members
18 Dec 2008
Registered office changed on 18/12/2008 from international house 1 st. Katharines way london E1W 1UY
15 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
11 Apr 2008
Incorporation

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