IC MULTI HOLDCO LIMITED
Overview
| Company Name | IC MULTI HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11844101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IC MULTI HOLDCO LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is IC MULTI HOLDCO LIMITED located?
| Registered Office Address | 70 Broadwick Street Soho W1F 9QZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IC MULTI HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IC MULTI HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for IC MULTI HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||
Change of details for Ic Multi Rec Limited as a person with significant control on May 16, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
Change of details for Ic Multi Rec Plc as a person with significant control on Apr 26, 2023 | 2 pages | PSC05 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
Who are the officers of IC MULTI HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| PHULL, Ajay Singh | Director | Soho W1F 9QZ London 70 Broadwick Street United Kingdom | England | British | 271751970001 | |||||||||
| SAUL, Richard Martin | Director | Soho W1F 9QZ London 70 Broadwick Street United Kingdom | England | British | 208054840001 | |||||||||
| ABBAS, Nidae | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | Canadian | 229214330001 | |||||||||
| DUBOIS, Sylvain | Director | Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England | Canada | Canadian | 244301610003 |
Who are the persons with significant control of IC MULTI HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ic Multi Rec Limited | Feb 25, 2019 | Broadwick Street Soho W1F 9QZ London 70 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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