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Ic Paneuropean Lastmile Limited

13088890

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 BROADWICK STREET, LONDON, W1F 9QZ
Incorporated 17/12/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 30/04/2021

Also on 268 other boards

Mr Ajaypal Singh Phull

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Mr Richard Martin Saul

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

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 · Companies House · Private Company Limited By Shares

Notified 30/04/2021

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 30/04/2021