Ice UK Investments Holdings, Ltd
- Company number
- 09030814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- OHI UK Healthcare Properties Ltd (45 companies)
Registered office
Previous names
- HCP UK Investments Holdings, Ltd (until 16 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLEM, Lucas | Director | 1 Aug 2026 | |
| GUPTA, Vikas | Director | 13 Aug 2024 | |
| BALLEW, Neal | Director | 13 Aug 2024 | |
| STEPHENSON, Robert | Director | 13 Aug 2024 | 1 Aug 2026 |
| BOOTH, Daniel James | Secretary | 13 Aug 2024 | 2 Jan 2025 |
| BOOTH, Daniel James | Director | 18 Dec 2019 | 2 Jan 2025 |
| PICKETT, Charles Taylor | Director | 18 Dec 2019 | 13 Aug 2024 |
| ALLAN, He Weishi | Director | 29 Jun 2018 | 24 Jul 2024 |
| STASINOS, John | Director | 29 Jun 2018 | 24 Jul 2024 |
| MABRY, Adam | Director | 22 Jun 2018 | 18 Dec 2019 |
| BRINKER, Scott | Director | 22 Jun 2018 | 18 Dec 2019 |
| SCOTT, Peter Anthony | Director | 7 Jun 2017 | 22 Jun 2018 |
| MCHENRY, Troy | Director | 25 Feb 2016 | 22 Jun 2018 |
| MCHENRY, Troy | Secretary | 25 Feb 2016 | 22 Jun 2018 |
| ANDERSON, Scott | Director | 31 Aug 2016 | 17 Aug 2017 |
| STASINOS, John | Director | 25 Feb 2016 | 7 Sep 2016 |
| SCHOEN, Timothy | Director | 8 May 2014 | 22 May 2016 |
| MERCER, James | Director | 8 May 2014 | 5 Feb 2016 |
| MERCER, James | Secretary | 8 May 2014 | 5 Feb 2016 |
| GALLAGHER, Paul | Director | 8 May 2014 | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ohi Uk Healthcare Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2019 | |
| Hcp, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Aug 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
Ice UK Investments Holdings, Ltd → OHI UK Healthcare Properties Ltd
Controls
- Ice UK Investments, Ltd (09031777)
Directors’ other companies
- GOLEM, Lucas - Director at Bond Healthcare Midco Limited
- GOLEM, Lucas - Director at Parkview House Care Limited
- GOLEM, Lucas - Director at OHI Murrayfield Ltd
- GOLEM, Lucas - Director at OHI Norwood Green Ltd
- GOLEM, Lucas - Director at OHI Thornfield Care Ltd
- GOLEM, Lucas - Director at Ice Manchester Subco Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
- GOLEM, Lucas - Director at OHI Marlborough Ltd
- GOLEM, Lucas - Director at Ice UK Investments, Ltd
- GOLEM, Lucas - Director at OHI Acton Ltd
Registered address
452 companies are registered at this address - likely a registration agent.