ICEBERG (UK) HOLDINGS LIMITED

Company summary

Company number: 08553995
Status: ACTIVE
Incorporated / age: 3 June 201313 years
Registered office: 110 Bishopsgate, London, EC2N 4AY, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Bishopsgate, London, EC2N 4AY, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Stephen Nicholas ACTIVE	Director	24 Mar 2022		England	May 1963	110, Bishopsgate, London, EC2N 4AY, England
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Jun 2013	03 Jun 2013			3, More London Riverside, London, SE1 2AQ, United Kingdom
CHIDWICK, Kevin David RESIGNED	Director	25 Jul 2022	24 Aug 2026	United Kingdom	August 1963	110, Bishopsgate, London, EC2N 4AY, England
DEACON, Antony David RESIGNED	Director	18 Jul 2019	19 Nov 2021	England	July 1963	110, Bishopsgate, London, EC2N 4AY, England
DEVINE, Brendan Joseph RESIGNED	Director	03 Jun 2013	19 Jul 2019	United Kingdom	October 1967	Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England
GILDERSLEEVES, Paul Simon RESIGNED	Director	18 Jul 2019	30 Jun 2022	England	August 1960	110, Bishopsgate, London, EC2N 4AY, England
GRIBBEN, Allan Crawford Adamson RESIGNED	Director	26 May 2016	02 Nov 2023	England	April 1953	110, Bishopsgate, London, EC2N 4AY, England
HARDY, Stephen Nicholas RESIGNED	Director	03 Jun 2013	27 May 2020	United Kingdom	May 1963	Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England
HUBBARD, Peter John RESIGNED	Director	03 Jun 2013	30 Apr 2016	England	November 1955	3, More London Riverside, London, SE1 2AQ, United Kingdom
KIMBER, James Anthony RESIGNED	Director	02 May 2016	25 Dec 2017	United Kingdom	November 1961	3, More London Riverside, London, SE1 2AQ, United Kingdom
SURI, Sanchit RESIGNED	Director	20 Nov 2021	24 Mar 2022	United Kingdom	August 1979	110, Bishopsgate, London, EC2N 4AY, England
WESTON, Clive RESIGNED	Director	03 Jun 2013	03 Jun 2013	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom

HARDY, Stephen Nicholas ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: England
Date of birth: May 1963
Address: 110, Bishopsgate, London, EC2N 4AY, England

NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jun 2013
Resigned on: 03 Jun 2013
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

CHIDWICK, Kevin David RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 24 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 110, Bishopsgate, London, EC2N 4AY, England

DEACON, Antony David RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: July 1963
Address: 110, Bishopsgate, London, EC2N 4AY, England

DEVINE, Brendan Joseph RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 19 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England

GILDERSLEEVES, Paul Simon RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1960
Address: 110, Bishopsgate, London, EC2N 4AY, England

GRIBBEN, Allan Crawford Adamson RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 02 Nov 2023
Country of Residence: England
Date of birth: April 1953
Address: 110, Bishopsgate, London, EC2N 4AY, England

HARDY, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 27 May 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England

HUBBARD, Peter John RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: November 1955
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

KIMBER, James Anthony RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 25 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

SURI, Sanchit RESIGNED
Role: Director
Appointed on: 20 Nov 2021
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 110, Bishopsgate, London, EC2N 4AY, England

WESTON, Clive RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 03 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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