Ivanhoe Cambridge Holdings UK Limited
- Company number
- 12255891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Ivanhoe Cambridge Holdings UK Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHULL, Ajaypal Singh | Director | 24 Oct 2019 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 10 Oct 2019 | |
| SAUL, Richard Martin | Director | 10 Oct 2019 | |
| HABRA, Karim | Director | 16 Dec 2021 | 8 Mar 2024 |
| DUBOIS, Sylvain | Director | 8 Jul 2020 | 25 Nov 2021 |
| ABBAS, Nidae | Director | 10 Oct 2019 | 17 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| La Caisse De Depot Et Placement Du Quebec | Significant Influence Or Control | 10 Oct 2019 |
Accounts
Connections
Controls
- IC Overlord Holdings Limited (12675075)
- Plive Holdco 1 Limited (13088890)
Directors’ other companies
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at Park 32 Management Company Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at IC Omaha Investments Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Uchi Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at WOL (The Gessner) General Partner Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Newcastle Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at TKO Homie Hmo Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at WOL (The Sessile) General Partner Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at MES Selchp Limited
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Director at MES Selchp Investments Ltd
- MOURANT GOVERNANCE SERVICES (UK) LIMITED - Corporate-Secretary at EID (Nominee) Limited
Companies at the same address
- IC Juno Investments Limited (12668214)
- IC Multi Holdco Limited (11844101)
- IC Multi Ls Limited (11844336)
- IC Multi Rec Limited (11831444)
- IC Omaha Investments Limited (12667444)
- IC Overlord Holdings Limited (12675075)
- IC UK Investments Limited (10722920)
- IC Utah Investments Limited (12666741)
- Stonecutter Jv Limited (13426179)