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
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, 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 13
  • 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
    Director 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
    2015-04-24 ~ 2015-07-24
    OF - director → CIF 0
  • 5
    Fagan, Peter Gervais
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2015-07-24
    OF - director → CIF 0
  • 6
    Mercer, James
    Evp, General Counsel And Corporate Secretary born in January 1945
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-02-05
    OF - director → CIF 0
    Mercer, James
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 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
    Anderson, Scott
    Accounting born in May 1961
    Individual
    Officer
    2016-08-31 ~ 2017-08-17
    OF - director → CIF 0
  • 10
    Schoen, Timothy
    Evp And Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-05-22
    OF - director → CIF 0
  • 11
    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
  • 12
    Mabry, Adam
    Senior Vice President, Corporate Transactions born in May 1984
    Individual
    Officer
    2018-06-22 ~ 2019-12-18
    OF - director → CIF 0
  • 13
    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 MANCHESTER PROPCO LIMITED

Previous names
HCP MANCHESTER PROPCO LIMITED - 2020-10-16
MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
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
1,979,970 GBP2020-01-01 ~ 2020-12-31
1,934,571 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-267,759 GBP2020-01-01 ~ 2020-12-31
-33,720 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
664,430 GBP2020-01-01 ~ 2020-12-31
1,900,851 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-116,960 GBP2020-01-01 ~ 2020-12-31
1,061,437 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-575,216 GBP2020-01-01 ~ 2020-12-31
862,790 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
99 GBP2020-12-31
99 GBP2019-12-31
Investment Property
27,610,000 GBP2020-12-31
28,755,266 GBP2019-12-31
Fixed Assets
27,610,099 GBP2020-12-31
28,755,365 GBP2019-12-31
Debtors
Current
910,710 GBP2020-12-31
3,955 GBP2019-12-31
Cash at bank and in hand
453,335 GBP2020-12-31
10,000 GBP2019-12-31
Current Assets
1,364,045 GBP2020-12-31
13,955 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-17,860,554 GBP2020-12-31
-17,329,308 GBP2019-12-31
Net Current Assets/Liabilities
-16,496,509 GBP2020-12-31
-17,315,353 GBP2019-12-31
Total Assets Less Current Liabilities
11,113,590 GBP2020-12-31
11,440,012 GBP2019-12-31
Net Assets/Liabilities
7,324,886 GBP2020-12-31
7,900,102 GBP2019-12-31
Equity
Called up share capital
270,402 GBP2020-12-31
270,402 GBP2019-12-31
270,402 GBP2019-01-01
Share premium
6,117,698 GBP2020-12-31
6,117,698 GBP2019-12-31
6,117,698 GBP2019-01-01
Capital redemption reserve
16,233 GBP2020-12-31
16,233 GBP2019-12-31
16,233 GBP2019-01-01
Retained earnings (accumulated losses)
920,553 GBP2020-12-31
1,495,769 GBP2019-12-31
1,923,910 GBP2019-01-01
Equity
7,324,886 GBP2020-12-31
7,900,102 GBP2019-12-31
8,328,243 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-575,216 GBP2020-01-01 ~ 2020-12-31
862,790 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,290,931 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,290,931 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-188,062 GBP2020-01-01 ~ 2020-12-31
14,084 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-22,222 GBP2020-01-01 ~ 2020-12-31
201,673 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
910,710 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,955 GBP2019-12-31
Bank Borrowings
Current
17,114,758 GBP2020-12-31
17,112,722 GBP2019-12-31
Amounts owed to group undertakings
Current
573,156 GBP2020-12-31
87,860 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
97,153 GBP2020-12-31
92,074 GBP2019-12-31
Corporation Tax Payable
Current
75,487 GBP2020-12-31
36,652 GBP2019-12-31
Creditors
Current
17,860,554 GBP2020-12-31
17,329,308 GBP2019-12-31
Net Deferred Tax Liability/Asset
3,788,704 GBP2020-12-31
3,539,910 GBP2019-12-31
3,514,189 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
230,545 GBP2020-01-01 ~ 2020-12-31
25,721 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270,402 shares2020-12-31
270,402 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ICE MANCHESTER PROPCO LIMITED
    Info
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    Registered number 09560419
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2015-04-24 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ICE MANCHESTER PROPCO LIMITED
    S
    Registered number 09560419
    Cindat Capital Management (uk) Limited, Suite 315, 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HCP MANCHESTER SUBCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -58,301 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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