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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED - 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom
Company Information
- Company registration number
- 12255891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 52-54 Gracechurch Street
- London
- EC3V 0EH
- England 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England UK
Management
- Managing Directors
- DUBOIS, Sylvain
- PHULL, Ajaypal Singh
- SAUL, Richard Martin
- Company secretaries
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-10
- Age Of Company 2019-10-10 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- La Caisse De Depot Et Placement Du Quebec
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380085KVMNLYI7SF84
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED Company Description
- IVANHOE CAMBRIDGE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12255891. Its current trading status is "live". It was registered 2019-10-10. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 4Th Floor, 52-54 Gracechurch Street .
Get IVANHOE CAMBRIDGE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivanhoe Cambridge Holdings Uk Limited - 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England, United Kingdom
- 2019-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-12) - CS01
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capital-allotment-shares (2021-12-09) - SH01
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capital-allotment-shares (2021-01-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-07-05) - SH01
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accounts-with-accounts-type-group (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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confirmation-statement-with-updates (2020-10-22) - CS01
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capital-allotment-shares (2020-07-31) - SH01
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second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
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change-account-reference-date-company-current-extended (2020-12-07) - AA01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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capital-allotment-shares (2020-07-10) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-10-10) - NEWINC
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change-account-reference-date-company-current-shortened (2019-10-23) - AA01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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capital-allotment-shares (2019-11-15) - SH01