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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameIVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12255891
    JurisdictionEngland/Wales
    Date of Creation

    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
    2Next

    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