INTERCONTINENTALEXCHANGE HOLDINGS

active Company number 04431331

Private Unlimited Company · Incorporated on 3rd May 2002

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SIC code: 64205
Registered office: London, EC4M 7DQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

INTERCONTINENTALEXCHANGE HOLDINGS is a private unlimited company company based in London. It was incorporated on 3rd May 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

57 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arthur Gardiner	Director	15th May 2021		American	View profile
Elizabeth Holt	Secretary	7th Aug 2018	This company	Not recorded	View profile
Christopher Rhodes	Director	7th Jul 2022		British	View profile
Andrew Surdykowski	Director	26th Oct 2018		American	View profile
Aether Ios Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Exchange Participations Limited	Corporate PSC	29th Mar 2018	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
ICE WARRANTS LIMITED	14583115	10th Jan 2023	active
EXCHANGE PARTICIPATIONS LIMITED	11242562	8th Mar 2018	active
ESSDOCS VENTURES I LIMITED	10466441	7th Nov 2016	active
ENGAGED TRACKING (ET) INDEX LTD	08876852	5th Feb 2014	dissolved
ICE ASIA HOLDINGS LIMITED	08735185	16th Oct 2013	active

Showing the latest 5 of 56 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd May 2002
Company type: Private Unlimited Company
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd May 2002 Company incorporated
3rd May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd May 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd May 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd May 2002 Richard Spencer appointed as Director
3rd May 2002 James Falvey appointed as Secretary
3rd Jun 2002 James Falvey appointed as Director
31st Jan 2004 James Falvey resigned as Director
31st Jan 2004 James Falvey resigned as Secretary
1st Feb 2004 David Peniket appointed as Secretary
13th Dec 2004 Johnathan Short appointed as Director
27th Apr 2006 David Peniket resigned as Secretary
27th Apr 2006 Patrick Davis appointed as Secretary
11th Jul 2007 Richard Spencer resigned as Director
11th Jul 2007 Scott Hill appointed as Director
2nd Aug 2007 David Peniket appointed as Director
6th Apr 2016 Aether Ios Limited appointed as Corporate PSC
30th Sep 2017 David Peniket resigned as Director
1st Oct 2017 Stuart Williams appointed as Director
29th Mar 2018 Exchange Participations Limited appointed as Corporate PSC
28th Jun 2018 Patrick Davis resigned as Secretary
7th Aug 2018 Elizabeth Holt appointed as Secretary
26th Oct 2018 Johnathan Short resigned as Director
26th Oct 2018 Andrew Surdykowski appointed as Director
15th May 2021 Scott Hill resigned as Director
15th May 2021 Arthur Gardiner appointed as Director
30th Jun 2022 Stuart Williams resigned as Director
7th Jul 2022 Christopher Rhodes appointed as Director
20th Apr 2026 Confirmation statement made up

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