IC Overlord Holdings Limited
- Company number
- 12675075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2020
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- Ivanhoe Cambridge Holdings UK Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 16 Jun 2020 | |
| PHULL, Ajaypal Singh | Director | 16 Jun 2020 | |
| SAUL, Richard Martin | Director | 16 Jun 2020 | |
| DUBOIS, Sylvain | Director | 16 Jun 2020 | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivanhoe Cambridge Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2020 |
Accounts
Connections
Owned by
IC Overlord Holdings Limited → Ivanhoe Cambridge Holdings UK Limited
Controls
- IC Juno Investments Limited (12668214)
- IC Omaha Investments Limited (12667444)
- IC Utah Investments Limited (12666741)
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 UK Investments Limited (10722920)
- IC Utah Investments Limited (12666741)
- Ivanhoe Cambridge Holdings UK Limited (12255891)
- Stonecutter Jv Limited (13426179)