IC OVERLORD HOLDINGS LIMITED

70 BROADWICK STREET, SOHO, LONDON  W1F 9QZ
  • Active
  • Private Limited Company
  • Company No. 12675075
  • Last Updated: 01 Mar 2024

Company Profile

IC OVERLORD HOLDINGS LIMITED was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in LONDON. IC OVERLORD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years 8 months and 9 days.

Name IC OVERLORD HOLDINGS LIMITED
Company number 12675075
Company type Private Limited Company
Incorporation date 16 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 70 BROADWICK STREET
SOHO
LONDON
W1F 9QZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ivanhoe Cambridge Holdings Uk Limited Soho, W1F 9QZ Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
IC OVERLORD HOLDINGS LIMITED 16 Jun 2020