• UK
  • IC OVERLORD HOLDINGS LIMITED - 11 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom

Company Information

Company registration number
12675075
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Charles Ii Street
London
SW1Y 4QU
England
11 Charles Ii Street, London, SW1Y 4QU, 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
2020-06-16
Age Of Company
2020-06-16 3 years
SIC/NACE
64306

Ownership

Beneficial Owners
Ivanhoe Cambridge Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-29
Last Date: 2021-06-15

IC OVERLORD HOLDINGS LIMITED Company Description

IC OVERLORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12675075. Its current trading status is "live". It was registered 2020-06-16. It has declared SIC or NACE codes as "64306". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 11 Charles Ii Street .
More information

Get IC OVERLORD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ic Overlord Holdings Limited - 11 Charles Ii Street, London, SW1Y 4QU, England, United Kingdom

2020-06-16 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-28) - CS01

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  • legacy (2021-07-01) - AGREEMENT2

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  • legacy (2021-07-01) - GUARANTEE2

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  • legacy (2021-10-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-22) - AA

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  • incorporation-company (2020-06-16) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04

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  • capital-allotment-shares (2020-07-16) - SH01

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  • capital-allotment-shares (2020-12-14) - SH01

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  • change-account-reference-date-company-current-shortened (2020-11-03) - AA01

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