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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

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

    • Overview

    Company NameIVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12255891
    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 IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is IVANHOE CAMBRIDGE HOLDINGS UK LIMITED located?

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

    What are the latest accounts for IVANHOE CAMBRIDGE HOLDINGS UK 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 IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 17, 2026

    • Capital: GBP 838,975,912
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 10/06/2026
    		RES13

    Confirmation statement made on Oct 09, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		55 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 838,975,912
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 836,339,331
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		55 pagesAA

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

    		1 pagesCH04

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		54 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 835,086,981
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 834,086,981
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 832,586,981
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 01, 2023Clarification A second filed SH01 was registered on 01/02/2023.

    Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on Jan 13, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 832,586,981
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 16, 2023Clarification A second filed SH01 was registered on 16/01/2023.

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 831,586,981
    		3 pagesSH01

    Confirmation statement made on Oct 09, 2022 with updates

    		4 pagesCS01

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

    		1 pagesCH04

    Appointment of Mr Karim Habra as a director on Dec 16, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 13, 2021

    • Capital: GBP 830,086,981
    		3 pagesSH01
    View All Filings

    Who are the officers of IVANHOE CAMBRIDGE HOLDINGS UK 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, Ajaypal Singh
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		Director
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		EnglandBritish263710690001
    SAUL, Richard Martin
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		Director
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		EnglandBritish208054840001
    ABBAS, Nidae
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    1
    United Kingdom
    		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
    		LuxembourgCanadian244301610002
    HABRA, Karim
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		Director
    Broadwick Street
    Soho
    W1F 9QZ London
    70
    England
    		FranceBritish290723870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    La Caisse De Depot Et Placement Du Quebec
    Edifice Price
    Rue Sainte-Anne
    G1R 3X5 14e Etage, Quebec,
    65
    Canada
    		Oct 10, 2019
    Edifice Price
    Rue Sainte-Anne
    G1R 3X5 14e Etage, Quebec,
    65
    Canada
    		No
    Legal FormGovernment Department
    Country RegisteredCanada
    Legal AuthorityThe Caisse De Depot Et Placement Du Quebec
    Place RegisteredCanada Corporations
    Registration Number1166578030
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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