ICE UK INVESTMENTS, LTD

Company summary

Company number: 09031777
Status: ACTIVE
Incorporated / age: 9 May 201412 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:39 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
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HCP UK INVESTMENTS, LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLEW, Neal ACTIVE	Director	13 Aug 2024		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GOLEM, Lucas ACTIVE	Director	01 Aug 2026		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GUPTA, Vikas ACTIVE	Director	13 Aug 2024		United States	February 1981	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
BOOTH, Daniel James RESIGNED	Secretary	13 Aug 2024	02 Jan 2025			Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
MCHENRY, Troy RESIGNED	Secretary	25 Feb 2016	22 Jun 2018			C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
MERCER, James RESIGNED	Secretary	09 May 2014	05 Feb 2016			C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
ALLAN, He Weishi RESIGNED	Director	29 Jun 2018	24 Jul 2024	China	May 1964	Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, 100022, China
ANDERSON, Scott RESIGNED	Director	31 Aug 2016	17 Aug 2017	Usa	May 1961	1920, Main Street, Suite 1200, Irvine, Orange Country, California, 92614, Usa
BOOTH, Daniel James RESIGNED	Director	18 Dec 2019	02 Jan 2025	United States	October 1963	C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
BRINKER, Scott RESIGNED	Director	22 Jun 2018	18 Dec 2019	United States	August 1976	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
GALLAGHER, Paul RESIGNED	Director	09 May 2014	30 Jun 2015	United States	May 1960	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
MABRY, Adam RESIGNED	Director	22 Jun 2018	18 Dec 2019	United States	May 1984	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
MCHENRY, Troy RESIGNED	Director	25 Feb 2016	22 Jun 2018	United States	November 1972	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
MERCER, James RESIGNED	Director	09 May 2014	05 Feb 2016	Usa	January 1945	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
PICKETT, Charles Taylor RESIGNED	Director	18 Dec 2019	13 Aug 2024	United States	January 1962	C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
SCHOEN, Timothy RESIGNED	Director	09 May 2014	22 May 2016	Usa	January 1968	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
SCOTT, Peter Anthony RESIGNED	Director	07 Jun 2017	22 Jun 2018	United States	June 1979	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
STASINOS, John RESIGNED	Director	29 Jun 2018	24 Jul 2024	United States	December 1973	1999, Avenue Of The Stars, Los Angeles, California, CA 90067, United States
STASINOS, John RESIGNED	Director	25 Feb 2016	07 Sep 2016	Usa	December 1973	C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
STEPHENSON, Robert RESIGNED	Director	13 Aug 2024	01 Aug 2026	United States	December 1963	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

BALLEW, Neal ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GOLEM, Lucas ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GUPTA, Vikas ACTIVE
Role: Director
Appointed on: 13 Aug 2024
Country of Residence: United States
Date of birth: February 1981
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

BOOTH, Daniel James RESIGNED
Role: Secretary
Appointed on: 13 Aug 2024
Resigned on: 02 Jan 2025
Address: Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

MCHENRY, Troy RESIGNED
Role: Secretary
Appointed on: 25 Feb 2016
Resigned on: 22 Jun 2018
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

MERCER, James RESIGNED
Role: Secretary
Appointed on: 09 May 2014
Resigned on: 05 Feb 2016
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

ALLAN, He Weishi RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 24 Jul 2024
Country of Residence: China
Date of birth: May 1964
Address: Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, 100022, China

ANDERSON, Scott RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 17 Aug 2017
Country of Residence: Usa
Date of birth: May 1961
Address: 1920, Main Street, Suite 1200, Irvine, Orange Country, California, 92614, Usa

BOOTH, Daniel James RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 02 Jan 2025
Country of Residence: United States
Date of birth: October 1963
Address: C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

BRINKER, Scott RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 18 Dec 2019
Country of Residence: United States
Date of birth: August 1976
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

GALLAGHER, Paul RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 30 Jun 2015
Country of Residence: United States
Date of birth: May 1960
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

MABRY, Adam RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 18 Dec 2019
Country of Residence: United States
Date of birth: May 1984
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

MCHENRY, Troy RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 22 Jun 2018
Country of Residence: United States
Date of birth: November 1972
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

MERCER, James RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 05 Feb 2016
Country of Residence: Usa
Date of birth: January 1945
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

PICKETT, Charles Taylor RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 13 Aug 2024
Country of Residence: United States
Date of birth: January 1962
Address: C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

SCHOEN, Timothy RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 22 May 2016
Country of Residence: Usa
Date of birth: January 1968
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 22 Jun 2018
Country of Residence: United States
Date of birth: June 1979
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

STASINOS, John RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 24 Jul 2024
Country of Residence: United States
Date of birth: December 1973
Address: 1999, Avenue Of The Stars, Los Angeles, California, CA 90067, United States

STASINOS, John RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 07 Sep 2016
Country of Residence: Usa
Date of birth: December 1973
Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS

STEPHENSON, Robert RESIGNED
Role: Director
Appointed on: 13 Aug 2024
Resigned on: 01 Aug 2026
Country of Residence: United States
Date of birth: December 1963
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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