Ic Uk Investments Limited is a private limited company situated at 70 Broadwick Street, Soho, London W1F 9QZ. Incorporated on 2017-04-12, this 7-year-old company is run by 3 directors.
Director Richard S., appointed on 10 May 2022. Director Stanislas H., appointed on 10 May 2022. Director Ajay P., appointed on 08 July 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House database there was a change of name on 2022-05-12 and their previous name was Ivanhoe Cambridge Uk Company Ltd.
The latest confirmation statement was sent on 2023-04-13 and the deadline for the following filing is 2024-04-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70 Broadwick Street |
| Office Address2 | Soho |
| Town | London |
| Post code | W1F 9QZ |
| Country of origin | United Kingdom |
| Registration Number | 10722920 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 08 July 2020
Position: Corporate Secretary
Appointed: 10 March 2020
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Caisse De Depot Et Placement Du Quebec from Montreal H2Z 2B3, Canada. This PSC is categorised as "a government department", 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. The second entity in the PSC register is Caisse De Dépôt Et Placement Du Québec that put Montreal, Canada as the address. This PSC has a legal form of "a government department", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Caisse De Depot Et Placement Du Quebec
1000 Place Jean-Paul-Riopelle, Montreal H2z 2b3, Quebec, Canada
| Legal authority | An Act Respecting The Caisse De Depot Et Placement Du Quebec |
| Legal form | Government Department |
| Notified on | 12 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caisse De Dépôt Et Placement Du Québec
1000 Place Jean-Paul-Riopelle, Montreal, Quebec, H2Z2B3, Canada
| Legal authority | An Act Respecting The Caisse De Depot Et Placement Du Quebec |
| Legal form | Government Department |
| Notified on | 27 July 2017 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Ivanhoe Cambridge Uk Company | May 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 14th December 2023: 3500001.00 GBP filed on: 29th, December 2023 |
capital | Free Download (3 pages) |
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