Ic Paneuropean Lastmile Limited LONDON


Ic Paneuropean Lastmile Limited is a private limited company that can be found at 70 Broadwick Street, Soho, London W1F 9QZ. Incorporated on 2020-12-17, this 3-year-old company is run by 2 directors.
Director Richard S., appointed on 30 April 2021. Director Ajaypal P., appointed on 30 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a name change on 2021-04-30 and their previous name was Naturalcourt Limited.
The last confirmation statement was sent on 2022-10-29 and the due date for the subsequent filing is 2023-11-12. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ic Paneuropean Lastmile 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 13088890
Date of Incorporation Thu, 17th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Richard S.

Position: Director

Appointed: 30 April 2021

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2021

Ajaypal P.

Position: Director

Appointed: 30 April 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 17 December 2020

Resigned: 30 April 2021

Adrian L.

Position: Director

Appointed: 17 December 2020

Resigned: 30 April 2021

David P.

Position: Director

Appointed: 17 December 2020

Resigned: 30 April 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Ivanhoe Cambridge Holdings Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Clifford Chance Nominees No.2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ivanhoe Cambridge Holdings Uk Limited

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

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12255891
Notified on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clifford Chance Nominees No.2 Limited

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 17 December 2020
Ceased on 30 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Naturalcourt April 30, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, January 2024
Free Download (3 pages)

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