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IC UK INVESTMENTS LIMITED

IC UK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIC UK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10722920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IC UK INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IC UK INVESTMENTS LIMITED located?

    Registered Office Address
    70 Broadwick Street Soho
    W1F 9QZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IC UK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVANHOE CAMBRIDGE UK COMPANY LTDApr 12, 2017Apr 12, 2017

    What are the latest accounts for IC UK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IC UK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for IC UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 3,500,001
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on May 16, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-change of company name 10/05/2022
    		RES13

    Appointment of Mr Richard Martin Saul as a director on May 10, 2022

    		2 pagesAP01

    Appointment of Stanislas Henry as a director on May 10, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed ivanhoe cambridge uk company LTD\certificate issued on 12/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2022

    		RES15

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mourant Governance Services (Uk) Limited on Jun 28, 2021

    		1 pagesCH04

    Termination of appointment of Sylvain Dubois as a director on Nov 25, 2021

    		1 pagesTM01

    Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on Jun 28, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		2 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Ajay Singh Phull as a director on Jul 08, 2020

    		2 pagesAP01

    Termination of appointment of Nidae Abbas as a director on Jun 17, 2020

    		1 pagesTM01

    Director's details changed for Sylvain Dubois on Apr 16, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IC UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    HENRY, Stanislas Marie Luc
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		FranceFrench295750870001
    PHULL, Ajay Singh
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		EnglandBritish271751970001
    SAUL, Richard Martin
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		EnglandBritish208054840001
    ABBAS, Nidae
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomCanadian229214330001
    DUBOIS, Sylvain
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    		Director
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    		CanadaCanadian237899470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IC UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caisse De Depot Et Placement Du Quebec
    Place Jean Paul Riopelle
    Montreal
    Quebec
    1000
    H2z2b3
    Canada
    		Dec 12, 2017
    Place Jean Paul Riopelle
    Montreal
    Quebec
    1000
    H2z2b3
    Canada
    		Yes
    Legal FormGovernment Department
    Legal AuthorityAn Act Respecting The Caisse De Depot Et Placement De Quebec
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Caisse De Depot Et Placement Du Quebec
    Place Jean-Paul-Riopelle
    Montreal H2z 2b3
    1000
    Quebec
    Canada
    		Dec 12, 2017
    Place Jean-Paul-Riopelle
    Montreal H2z 2b3
    1000
    Quebec
    Canada
    		No
    Legal FormGovernment Department
    Legal AuthorityAn Act Respecting The Caisse De Depot Et Placement Du Quebec
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Caisse De Dépôt Et Placement Du Québec
    Place Jean-Paul-Riopelle
    H2Z2B3 Montreal
    1000
    Quebec
    Canada
    		Jul 27, 2017
    Place Jean-Paul-Riopelle
    H2Z2B3 Montreal
    1000
    Quebec
    Canada
    		Yes
    Legal FormGovernment Department
    Legal AuthorityAn Act Respecting The Caisse De Depot Et Placement Du Quebec
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IC UK INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 13, 2017Dec 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 12, 2017Apr 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0