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Ic Multi Rec Limited

Ic Multi Rec Limited is an active company incorporated on 18 February 2019 with the registered office located in London, Greater London. Ic Multi Rec Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11831444
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
70 Broadwick Street Soho
London
W1F 9QZ
United Kingdom
Address changed on 16 May 2023 (2 years 7 months ago)
Previous address was 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • Managing Director • British • Lives in England • Born in Aug 1974
La Caisse De Depot Et Placement Du Quebec
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ic UK Investments 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.58M
Decreased by £18.36M (-38%)
Turnover
£57.01M
Increased by £6.22M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£1.46B
Decreased by £80.78M (-5%)
Total Liabilities
-£798.94M
Decreased by £62.67M (-7%)
Net Assets
£665.74M
Decreased by £18.11M (-3%)
Debt Ratio (%)
55%
Decreased by 1.2% (-2%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 16 Dec 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Nov 2024
Etienne Bourgeois Resigned
1 Year 5 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 16 May 2023
Company Re-registered
2 Years 8 Months Ago on 26 Apr 2023
Company Re-registered
2 Years 8 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Termination of appointment of Etienne Bourgeois as a director on 22 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 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
Resolutions
Submitted on 26 Apr 2023
Re-registration of Memorandum and Articles
Submitted on 26 Apr 2023
Repayment History
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