IC UTAH INVESTMENTS LIMITED
Overview
| Company Name | IC UTAH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12666741 |
| 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 UTAH INVESTMENTS LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is IC UTAH INVESTMENTS LIMITED located?
| Registered Office Address | 70 Broadwick Street Soho W1F 9QZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IC UTAH INVESTMENTS 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 UTAH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for IC UTAH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Statement of capital following an allotment of shares on Jan 02, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 11, 2026 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Registration of charge 126667410002, created on Nov 26, 2024 | 36 pages | MR01 | ||||||
Satisfaction of charge 126667410001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
legacy | 54 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of IC UTAH INVESTMENTS 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, Ajaypal Singh | Director | Broadwick Street Soho W1F 9QZ London 70 England | England | British | 263710690001 | |||||||||
| SAUL, Richard Martin | Director | Broadwick Street Soho W1F 9QZ London 70 England | England | British | 208054840001 | |||||||||
| DUBOIS, Sylvain | Director | Charles Ii Street SW1Y 4QU London 11 England | Luxembourg | Canadian | 244301610002 |
Who are the persons with significant control of IC UTAH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ic Overlord Holdings Limited | May 31, 2022 | Soho W1F 9QZ London 70 Broadwick Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| La Caisse De Depot Et Placement Du Quebec | Jun 12, 2020 | Edifice Price Rue Sainte-Anne G1R 3X5 14e Etage 65 Quebec Canada | Yes | ||||||||||
| |||||||||||||
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