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Ic Overlord Holdings Limited

12675075

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

70 BROADWICK STREET, LONDON, W1F 9QZ
Incorporated 16/06/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 16/06/2020

Also on 268 other boards

Mr Ajaypal Singh Phull

director · Since 16/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 12 other boards

Mr Richard Martin Saul

director · Since 16/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Persons with Significant Control

Ivanhoe Cambridge Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

70 Broadwick Street, Soho, London, W1F 9QZ

Reg: 12255891 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/06/2020

Charges3 outstanding

Charge
outstanding

BNP PARIBAS SA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/11/2024Registered 10/12/2024
Charge
outstanding

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 26/11/2024Registered 03/12/2024
Charge
outstanding

BNP PARIBAS SA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/11/2024Registered 03/12/2024
Charge
satisfied

BNP PARIBAS SA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/06/2024Registered 07/06/2024Satisfied 04/12/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 06/06/2024Registered 07/06/2024Satisfied 04/12/2024
Charge
satisfied

GOLDMAN SACHS INTERNATIONAL (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/06/2024Registered 07/06/2024Satisfied 03/12/2024
Charge
satisfied

BNP PARIBAS SA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2022Registered 06/06/2022Satisfied 04/12/2024
Charge
satisfied

GOLDMAN SACHS INTERNATIONAL (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2022Registered 06/06/2022Satisfied 04/12/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 01/06/2022Registered 06/06/2022Satisfied 04/12/2024
Charge
satisfied

GOLDMAN SACHS INTERNATIONAL (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/06/2020Registered 29/06/2020Satisfied 04/12/2024
Charge
satisfied

BNP PARIBAS SA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/06/2020Registered 26/06/2020Satisfied 03/12/2024
Charge
satisfied

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 22/06/2020Registered 26/06/2020Satisfied 04/12/2024