opendata.bot
Company number
07761780

ICE HOUSE STREET (NO.1) LIMITED

Officer · FIDENTIA NOMINEES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ICE HOUSE STREET (NO.1) LIMITED
Company number
07761780
Registered office
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF · 566 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 2011
Status
Active
Age
15 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Mar 2027
Confirmation statement — last
22 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

corporate-secretary
Appointed 05/09/2011
Active
director
Appointed 01/07/2026
Active
director
Appointed 05/09/2011
Active
corporate-director
Appointed 05/09/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ice House Street Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 05/09/2011
director Appointed 01/07/2026
director Appointed 05/09/2011
corporate-director Appointed 05/09/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director resigned ARGYLE, Michael John
01/07/2026 Director appointed BRADFORD, Christopher Musgrave
02/11/2017 Director appointed ARGYLE, Michael John
06/04/2016 Person with significant control added Ice House Street Uk Limited
01/01/2012 Charge registered Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
01/01/2012 Charge registered Lloyd’s premium trust deed (general business) (the trust deed)
01/01/2012 Charge registered Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
01/01/2012 Charge registered Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
01/01/2012 Charge registered Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
01/01/2012 Charge registered Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
23/11/2011 Charge registered Deposit trust deed (third party deposit) (gen) (10)
05/09/2011 Corporate-director appointed FIDENTIA TRUSTEES LIMITED
05/09/2011 Director appointed WALKER, Christopher John
05/09/2011 Corporate-secretary appointed FIDENTIA NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ICE HOUSE STREET (NO.1) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AAMD — accounts-amended-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

7 outstanding · 0 satisfied

Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) — persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 — persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 — persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
outstanding
Lloyd’s premium trust deed (general business) (the trust deed) — persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) — persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Deposit trust deed (third party deposit) (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ICE HOUSE STREET (NO.1) LIMITED?
According to the official registry, the company number of ICE HOUSE STREET (NO.1) LIMITED is 07761780.
Where is ICE HOUSE STREET (NO.1) LIMITED registered?
The registered office is 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF.
Who runs ICE HOUSE STREET (NO.1) LIMITED?
FIDENTIA NOMINEES LIMITED is listed among the officers of ICE HOUSE STREET (NO.1) LIMITED.
What is the SIC code of ICE HOUSE STREET (NO.1) LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls ICE HOUSE STREET (NO.1) LIMITED?
Ice House Street Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ICE HOUSE STREET (NO.1) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ICE HOUSE STREET (NO.1) LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company.

About ICE HOUSE STREET (NO.1) LIMITED (07761780)

ICE HOUSE STREET (NO.1) LIMITED is a private limited company incorporated on 5 September 2011 and registered in the United Kingdom under company number 07761780. Its registered office is at 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Ice House Street Uk Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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