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Ic Overlord Holdings Limited LONDON

Ic Overlord Holdings Limited is a private limited company situated at 70 Broadwick Street, Soho, London W1F 9QZ. Incorporated on 2020-06-16, this 3-year-old company is run by 2 directors.
Director Richard S., appointed on 16 June 2020. Director Ajaypal P., appointed on 16 June 2020.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306).
The latest confirmation statement was filed on 2023-06-15 and the date for the following filing is 2024-06-29. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ic Overlord Holdings Limited Address / Contact

Office Address 70 Broadwick Street
Office Address2 Soho
Town London
Post code W1F 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12675075
Date of Incorporation Tue, 16th Jun 2020
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Richard S.

Position: Director

Appointed: 16 June 2020

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 16 June 2020

Ajaypal P.

Position: Director

Appointed: 16 June 2020

Sylvain D.

Position: Director

Appointed: 16 June 2020

Resigned: 25 November 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Ivanhoe Cambridge Holdings Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivanhoe Cambridge Holdings Uk Limited

70 Broadwick Street Soho, London, W1F 9QZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12255891
Notified on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Resolutions: Resolution
filed on: 1st, February 2024 		Free Download (1 page)

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