| Company Name | IC UK Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 10722920 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2017(7 years ago) |
| Previous Name | Ivanhoe Cambridge UK Company Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ajay Singh Phull |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Stanislas Henry |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 May 2022(5 years after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4th Floor, 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mr Richard Martin Saul |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2022(5 years after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Mourant Governance Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 2020(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | 4th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Ms Nidae Abbas |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Property Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Poultry London EC2R 8EJ |
| Director Name | Sylvain Dubois |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 September 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 25 November 2021) |
| Role | Accountant |
| Country of Residence | Canada |
| Correspondence Address | 4th Floor, 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 70 Broadwick Street Soho London W1F 9QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 4 weeks from now) |
Filing History
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 8 July 2020 | Appointment of Mr Ajay Singh Phull as a director on 8 July 2020 (2 pages) |
| 8 July 2020 | Termination of appointment of Nidae Abbas as a director on 17 June 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 16 April 2020 | Director's details changed for Sylvain Dubois on 16 April 2020 (2 pages) |
| 25 March 2020 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 10 March 2020 (2 pages) |
| 25 March 2020 | Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 1 Poultry London EC2R 8EJ on 25 March 2020 (1 page) |
| 17 December 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
| 5 October 2019 | Amended micro company accounts made up to 31 December 2017 (2 pages) |
| 10 June 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 10 June 2019 | Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 11 Charles Ii Street London SW1Y 4QU on 10 June 2019 (1 page) |
| 13 November 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 23 July 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (3 pages) |
| 25 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 25 April 2018 | Notification of Caisse De Depot Et Placement Du Quebec as a person with significant control on 12 December 2017 (2 pages) |
| 24 April 2018 | Registered office address changed from 11 Charles Ii Street London SW1Y 4QU United Kingdom to 11 Charles Ii Street London SW1Y 4QU on 24 April 2018 (1 page) |
| 26 January 2018 | Cessation of Caisse De Depot Et Placement Du Quebec as a person with significant control on 12 December 2017 (3 pages) |
| 26 January 2018 | Cessation of Caisse De Dépôt Et Placement Du Québec as a person with significant control on 12 December 2017
|
| 9 January 2018 | Notification of Caisse De Depot Et Placement Du Quebec as a person with significant control on 12 December 2017 (4 pages) |
| 9 January 2018 | Notification of Caisse De Depot Et Placement Du Quebec as a person with significant control on 12 December 2017 (4 pages) |
| 9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (3 pages) |
| 9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (3 pages) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (3 pages) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (3 pages) |
| 14 September 2017 | Appointment of Sylvain Dubois as a director on 5 September 2017 (3 pages) |
| 14 September 2017 | Appointment of Sylvain Dubois as a director on 5 September 2017 (3 pages) |
| 3 August 2017 | Notification of Caisse Se Dépôt Et Placement Du Québec as a person with significant control on 27 July 2017 (4 pages) |
| 3 August 2017 | Notification of Caisse Se Dépôt Et Placement Du Québec as a person with significant control on 3 August 2017 (4 pages) |
| 3 August 2017 | Notification of Caisse Se Dépôt Et Placement Du Québec as a person with significant control on 27 July 2017 (4 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|