Menna Overview
Here’s a quick overview of IVANHOE CAMBRIDGE HOLDINGS UK LIMITED 👀 — a London based business that started in 2019.
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
- Company statusactive
- Company No12255891
- Age6 years 9 months Incorporated 10 October 2019
- Officers3
Address
70 Broadwick Street, Soho, London, W1F 9QZ, England
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED is an active company incorporated on 10 October 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 13 Oct 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 16 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 10 Oct 2019 | |
| PHULL, Ajaypal Singh | director | Aug 1988 | 24 Oct 2019 |
| SAUL, Richard Martin | director | Aug 1974 | 10 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| La Caisse De Depot Et Placement Du Quebec | 10 Oct 2019 |
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Here’s a quick overview of IVANHOE CAMBRIDGE HOLDINGS UK LIMITED 👀 — a London based business that started in 2019.