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IC OVERLORD HOLDINGS LIMITED

IC OVERLORD HOLDINGS LIMITED

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

    • Overview

    Company NameIC OVERLORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12675075
    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 OVERLORD HOLDINGS LIMITED?

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

    Where is IC OVERLORD HOLDINGS LIMITED located?

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

    What are the latest accounts for IC OVERLORD HOLDINGS 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 OVERLORD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for IC OVERLORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 02, 2026

    • Capital: GBP 699,982,462
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2025 with updates

    		4 pagesCS01

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

    • Capital: GBP 699,894,462
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 695,323,735
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		1 pagesCH04

    Registration of charge 126750750012, created on Nov 26, 2024

    		26 pagesMR01

    Satisfaction of charge 126750750008 in full

    		1 pagesMR04

    Satisfaction of charge 126750750007 in full

    		1 pagesMR04

    Satisfaction of charge 126750750006 in full

    		1 pagesMR04

    Satisfaction of charge 126750750005 in full

    		1 pagesMR04

    Satisfaction of charge 126750750004 in full

    		1 pagesMR04

    Satisfaction of charge 126750750003 in full

    		1 pagesMR04

    Satisfaction of charge 126750750002 in full

    		1 pagesMR04

    Registration of charge 126750750011, created on Nov 26, 2024

    		26 pagesMR01

    Satisfaction of charge 126750750001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of IC OVERLORD HOLDINGS 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
    DUBOIS, Sylvain
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		Director
    Charles Ii Street
    SW1Y 4QU London
    11
    England
    		LuxembourgCanadian244301610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IC OVERLORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivanhoe Cambridge Holdings Uk Limited
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		Jun 16, 2020
    Soho
    W1F 9QZ London
    70 Broadwick Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12255891
    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.
    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