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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
Unreported
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
70 Broadwick Street Soho
London
W1F 9QZ
United Kingdom
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1977
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
Mr Richard Martin Saul, Mr Ajay Singh Phull, and 1 more are mutual people.
Active
Ic Multi Holdco Limited
Mr Richard Martin Saul, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Ic Multi LS Limited
Mr Richard Martin Saul, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Ivanhoe Cambridge Holdings UK Limited
Mr Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Utah Investments Limited
Mr Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Omaha Investments Limited
Mr Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Juno Investments Limited
Mr Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Ic Overlord Holdings Limited
Mr Richard Martin Saul and Mourant Governance Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48.94M
Decreased by £14.82M (-23%)
Turnover
£50.8M
Increased by £17.54M (+53%)
Employees
Unreported
Same as previous period
Total Assets
£1.55B
Increased by £186.78M (+14%)
Total Liabilities
-£861.61M
Increased by £155.91M (+22%)
Net Assets
£683.85M
Increased by £30.87M (+5%)
Debt Ratio (%)
56%
Increased by 3.81% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
9 Months Ago on 20 Nov 2024
Etienne Bourgeois Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Company Re-registered
2 Years 4 Months Ago on 26 Apr 2023
Company Re-registered
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Group Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
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
Certificate of re-registration from Public Limited Company to Private
Submitted on 26 Apr 2023
Repayment History
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