IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
COMPANY NUMBER
12255891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9QZ
70 Broadwick Street
Soho
London
W1F 9QZ
W1F 9QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADIM FONDS INC | N/A | N/A |
| IVANHOE CAMBRIDGE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| IC JUNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | Karim Habra (929072387) has left the board |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 10/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
24/10/2019 - Present (5years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/10/2019 - 17/06/2020 (8 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADIM FONDS INC | N/A | N/A |
| IVANHOE CAMBRIDGE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| IC JUNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IC OMAHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IC OVERLORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IC PANEUROPEAN LOGISTICS LTD | Active - Accounts Filed | View Report |
| IC UTAH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 26/03/2024 | Karim Habra (929072387) has left the board |
| 25/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Karim Habra (929072387) Appointed |
| 16/12/2021 | Sylvain Dubois (924430161) has left the board |
| 08/12/2021 | New Board Member Sylvain Dubois (924430161) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | Nidae Abbas (922921433) has left the board |
| 10/07/2020 | New Board Member Sylvain Dubois (924430161) Appointed |
| 28/10/2019 | New Board Member Ajaypal Singh Phull (926371069) Appointed |
| 21/10/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 21/10/2019 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (926328206) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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