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.
Office Address | 70 Broadwick Street |
Office Address2 | Soho |
Town | London |
Post code | W1F 9QZ |
Country of origin | United Kingdom |
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 |
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 |
Naturalcourt | April 30, 2021 |
Type | Category | Free download | |
---|---|---|---|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, January 2024 |
other | Free Download (3 pages) |
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