The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 4
    HCP UK INVESTMENTS, LTD - 2020-10-16
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Stasinos, John
    Director born in December 1973
    Individual
    Officer
    2016-02-25 ~ 2016-09-07
    OF - director → CIF 0
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Mchenry, Troy
    Attorney born in November 1972
    Individual
    Officer
    2016-02-25 ~ 2018-06-22
    OF - director → CIF 0
    Mchenry, Troy
    Individual
    Officer
    2016-02-25 ~ 2018-06-22
    OF - secretary → CIF 0
  • 4
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2008-10-07 ~ 2014-06-06
    OF - director → CIF 0
  • 5
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2014-06-06
    OF - director → CIF 0
  • 6
    Mercer, James
    Evp, General Counsel And Corporate Secretary born in January 1945
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2016-02-05
    OF - director → CIF 0
    Mercer, James
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2016-02-05
    OF - secretary → CIF 0
  • 7
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    2018-06-22 ~ 2019-12-18
    OF - director → CIF 0
  • 8
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2019-12-18 ~ 2024-08-13
    OF - director → CIF 0
  • 9
    Twarowski, Maria Elizabeth
    Company Director born in February 1960
    Individual
    Officer
    2009-08-14 ~ 2010-03-19
    OF - director → CIF 0
  • 10
    Anderson, Scott
    Accounting born in May 1961
    Individual
    Officer
    2016-08-31 ~ 2017-08-17
    OF - director → CIF 0
  • 11
    Schoen, Timothy
    Evp And Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2016-05-22
    OF - director → CIF 0
  • 12
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - secretary → CIF 0
  • 13
    Gallagher, Paul
    Evp And Chief Investment Officer born in May 1960
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2015-06-30
    OF - director → CIF 0
  • 14
    Mabry, Adam
    Senior Vice President, Corporate Transactions born in May 1984
    Individual
    Officer
    2018-06-22 ~ 2019-12-18
    OF - director → CIF 0
  • 15
    Higgins, Paul Antony
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2008-10-06
    OF - secretary → CIF 0
  • 16
    Burgan, Philip John
    Company Director born in December 1951
    Individual (77 offsprings)
    Officer
    2007-05-14 ~ 2014-06-06
    OF - director → CIF 0
  • 17
    Scott, Peter Anthony
    Evp And Cfo born in June 1979
    Individual
    Officer
    2017-06-07 ~ 2018-06-22
    OF - director → CIF 0
parent relation
Company in focus

ICE UK PROPERTIES (MMPL), LTD

Previous names
HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Turnover/Revenue
2,737,550 GBP2020-01-01 ~ 2020-12-31
2,669,435 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-732,984 GBP2020-01-01 ~ 2020-12-31
-10,231 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
4,199,896 GBP2020-01-01 ~ 2020-12-31
2,659,204 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
3,364,725 GBP2020-01-01 ~ 2020-12-31
1,761,953 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
3,214,352 GBP2020-01-01 ~ 2020-12-31
1,438,842 GBP2019-01-01 ~ 2019-12-31
Investment Property
33,470,000 GBP2020-12-31
31,252,710 GBP2019-12-31
Debtors
Current
2,331,119 GBP2020-12-31
1,761,687 GBP2019-12-31
Cash at bank and in hand
619,884 GBP2020-12-31
10,000 GBP2019-12-31
Current Assets
2,951,003 GBP2020-12-31
1,771,687 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-19,460,864 GBP2020-12-31
-19,280,648 GBP2019-12-31
Net Current Assets/Liabilities
-16,509,861 GBP2020-12-31
-17,508,961 GBP2019-12-31
Total Assets Less Current Liabilities
16,960,139 GBP2020-12-31
13,743,749 GBP2019-12-31
Net Assets/Liabilities
15,850,408 GBP2020-12-31
12,636,056 GBP2019-12-31
Equity
Called up share capital
303,136 GBP2020-12-31
303,136 GBP2019-12-31
303,136 GBP2019-01-01
Share premium
8,349,724 GBP2020-12-31
8,349,724 GBP2019-12-31
8,349,724 GBP2019-01-01
Revaluation reserve
209,147 GBP2020-12-31
209,147 GBP2019-12-31
209,147 GBP2019-01-01
Capital redemption reserve
728,574 GBP2020-12-31
728,574 GBP2019-12-31
728,574 GBP2019-01-01
Retained earnings (accumulated losses)
6,259,827 GBP2020-12-31
3,045,475 GBP2019-12-31
3,842,203 GBP2019-01-01
Equity
15,850,408 GBP2020-12-31
12,636,056 GBP2019-12-31
13,432,784 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,214,352 GBP2020-01-01 ~ 2020-12-31
1,438,842 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,235,570 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,235,570 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-105,577 GBP2020-01-01 ~ 2020-12-31
19,660 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
639,298 GBP2020-01-01 ~ 2020-12-31
334,771 GBP2019-01-01 ~ 2019-12-31
Other Debtors
Current
325,143 GBP2020-12-31
1,149,024 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,931,440 GBP2020-12-31
612,663 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
74,536 GBP2020-12-31
Bank Borrowings
Current
18,291,411 GBP2020-12-31
18,290,076 GBP2019-12-31
Amounts owed to group undertakings
Current
1,068,251 GBP2020-12-31
797,816 GBP2019-12-31
Corporation Tax Payable
Current
102,341 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
101,202 GBP2020-12-31
90,415 GBP2019-12-31
Creditors
Current
19,460,864 GBP2020-12-31
19,280,648 GBP2019-12-31
Net Deferred Tax Liability/Asset
1,109,731 GBP2020-12-31
1,107,693 GBP2019-12-31
1,060,034 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,350 GBP2020-01-01 ~ 2020-12-31
47,659 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
245,615 GBP2020-12-31
221,414 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
303,136 shares2020-12-31
303,136 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
  • ICE UK PROPERTIES (MMPL), LTD
    Info
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    Registered number 06245927
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2007-05-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.