All Information about:

Name	Iceotope Group Limited
Address	Amp Technology Centre Brunel Way Rotherham S60 5WG
VAT ID	no VAT ID available
Company No.	08783357 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	26200 - Manufacture of computers and peripheral equipment
Company Register Status	active
Previous Names	Next Generation Cooling Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Hsbc Holdings Plc Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 00617987 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Ombu Ii Ice Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08807736 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ombu Limited Status: Ceased Notified: 14/07/2017 Ceased: 28/06/2022 Companies House Number: 07561410 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wpgss Limited Status: Ceased Notified: 08/09/2021 Ceased: 28/06/2022 Companies House Number: 11366634 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (10)

Source: Companies House

Bernard, Marion Anne Oxford Road, Manchester, England Status: Active Notified: 28/06/2022 Date of Birth: 05/1971 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Craig, David John Rotherham Status: Active Notified: 01/09/2015 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karabuz, Mustafa Straubenhardt, 75334, Germany Status: Active Notified: 28/06/2022 Date of Birth: 06/1968 Occupation: General Manager Role: Director Country of Residence: Germany Nationality: German

Nikkhah, Kaysan Homayoun Rotherham Status: Active Notified: 12/09/2019 Date of Birth: 03/1993 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, William George Armstong Rotherham Status: Active Notified: 25/10/2017 Role: Secretary

Shaw, William George Armstrong Rotherham Status: Active Notified: 09/05/2019 Date of Birth: 09/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Tan, Shao Ming Singapore, 238832, Singapore Status: Active Notified: 28/06/2022 Date of Birth: 07/1975 Occupation: Investment Manager Role: Director Country of Residence: Singapore Nationality: Singaporean

White, Duncan Alexander Rotherham Status: Active Notified: 14/02/2017 Date of Birth: 01/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Yule, Neil Peter Rotherham Status: Active Notified: 12/09/2019 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollingshead, Stephan Rotherham Status: Ceased Notified: 04/09/2015 Ceased: 28/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Iceotope Liquid Cooling LTD Status: Active Notified: 06/04/2016 Companies House Number: 09665409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Iceotope Technologies Limited Status: Active Notified: 19/04/2018 Companies House Number: 08004482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Iceotope Technologies Limited Status: Active Notified: 19/04/2018 Companies House Number: 08004482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KU:L Sistem LTD Status: Active Notified: 06/04/2016 Companies House Number: 09571929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Iceotope Group Limited

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (4)