Menna Overview
Here’s a quick overview of IVANHOE CAPITAL CORPORATION (UK) LIMITED 👀 — a London based business that started in 1997.
IVANHOE CAPITAL CORPORATION (UK) LIMITED
- Company statusactive
- Company No03305738
- Age29 years 6 months Incorporated 16 January 1997
- Officers4
Address
9-15 Queen's Gate Place Mews, London, SW7 5BG, England
IVANHOE CAPITAL CORPORATION (UK) LIMITED is an active company incorporated on 16 January 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 May 2020
Change Person Director Company With Change Date
6 Years Ago on 30 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | corporate secretary | 01 Jan 2008 | |
| EVANS, Charles Phillip | director | Oct 1945 | 01 Jan 2008 |
| FOO, Avril Ming Li | director | Jun 1977 | 16 Apr 2024 |
| HLEAP, Silvana Patricia | director | Mar 1971 | 29 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Phillip Evans | Oct 1945 | 06 Apr 2016 |
| Mr Robert Friedland | Aug 1950 | 06 Apr 2016 |
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Here’s a quick overview of IVANHOE CAPITAL CORPORATION (UK) LIMITED 👀 — a London based business that started in 1997.