IC UK INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IC UK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IC UK INVESTMENTS LIMITED was incorporated 7 years ago on 12/04/2017 and has the registered number: 10722920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IC UK INVESTMENTS LIMITED was incorporated 7 years ago on 12/04/2017 and has the registered number: 10722920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IC UK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 BROADWICK STREET
LONDON
W1F 9QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IVANHOE CAMBRIDGE UK COMPANY LTD (until 12/05/2022)
IVANHOE CAMBRIDGE UK COMPANY LTD (until 12/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SAUL | Aug 1974 | British | Director | 2022-05-10 | CURRENT |
| MR AJAY SINGH PHULL | Aug 1988 | British | Director | 2020-07-08 | CURRENT |
| STANISLAS HENRY | May 1965 | French | Director | 2022-05-10 | CURRENT |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2020-03-10 | CURRENT | ||
| SYLVAIN DUBOIS | Feb 1972 | Canadian | Director | 2017-09-05 UNTIL 2021-11-25 | RESIGNED |
| NIDAE ABBAS | Oct 1965 | Canadian | Director | 2017-04-12 UNTIL 2020-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caisse De Depot Et Placement Du Quebec | 2017-12-12 - 2017-12-12 | Quebec H2z2b3 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Caisse De Depot Et Placement Du Quebec | 2017-12-12 | Montreal H2z 2b3 Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Caisse De Dépôt Et Placement Du Québec | 2017-07-27 - 2017-12-12 | Montreal Quebec |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |