IC MULTI LS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIC MULTI LS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11844336
    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 MULTI LS LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is IC MULTI LS LIMITED located?

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

    What are the latest accounts for IC MULTI LS 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 MULTI LS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

    What are the latest filings for IC MULTI LS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Change of details for Ic Multi Holdco Limited as a person with significant control on May 16, 2023

    2 pagesPSC05

    Change of details for Ic Multi Holdco Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

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

    1 pagesCH04

    Accounts for a small company made up to Dec 31, 2023

    25 pagesAA

    Termination of appointment of Karim Habra as a director on Mar 08, 2024

    1 pagesTM01

    Confirmation statement made on Feb 24, 2024 with updates

    4 pagesCS01

    Statement of capital on Sep 27, 2023

    • Capital: GBP 40,636,043
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2022

    23 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 Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    3 pagesCS01

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

    1 pagesCH04

    Change of details for Ic Multi Holdco Limited as a person with significant control on Jun 28, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    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 Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

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

    2 pagesAP01

    Who are the officers of IC MULTI LS 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
    PHULL, Ajay Singh
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    EnglandBritish271751970001
    SAUL, Richard Martin
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    EnglandBritish208054840001
    ABBAS, Nidae
    Poultry
    EC2R 8EJ London
    1
    England
    Director
    Poultry
    EC2R 8EJ London
    1
    England
    United KingdomCanadian229214330001
    HABRA, Karim
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    Director
    Soho
    W1F 9QZ London
    70 Broadwick Street
    United Kingdom
    FranceBritish260121090001

    Who are the persons with significant control of IC MULTI LS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    United Kingdom
    Feb 25, 2019
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11844101
    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.

    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