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Ic UK Investments Limited

Ic UK Investments Limited is an active company incorporated on 12 April 2017 with the registered office located in London, Greater London. Ic UK Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10722920
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
70 Broadwick Street Soho
London
W1F 9QZ
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1965
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1988
Caisse De Depot Et Placement Du Quebec
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ic Multi Rec Limited
Ajay Singh Phull, Richard Martin Saul, and 1 more are mutual people.
Active
Ic Multi Holdco Limited
Ajay Singh Phull, Richard Martin Saul, and 1 more are mutual people.
Active
Ic Multi LS Limited
Ajay Singh Phull, Richard Martin Saul, and 1 more are mutual people.
Active
Ivanhoe Cambridge Holdings UK Limited
Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Utah Investments Limited
Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Omaha Investments Limited
Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Juno Investments Limited
Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Overlord Holdings Limited
Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Decreased by £70K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.1M
Increased by £15.99M (+132%)
Total Liabilities
£0
Decreased by £12.33M (-100%)
Net Assets
£28.1M
Increased by £28.31M (-13355%)
Debt Ratio (%)
0%
Decreased by 101.75% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Stanislas Henry Appointed
3 Years Ago on 10 May 2022
Mr Richard Martin Saul Appointed
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 24 Apr 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on 16 May 2023
Submitted on 16 May 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Jun 2022
Resolutions
Submitted on 18 May 2022
Repayment History
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