IC OVERLORD HOLDINGS LIMITED

Q: What is the latest filing for IC OVERLORD HOLDINGS LIMITED?

The latest filing was on 02/07/2026: **Statement of capital following an allotment of shares** on 2026-01-02.

Key Data

Status

Active

Company No.

12675075

Incorporation date

16/06/2020

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

02/07/2026

Statement of capital following an allotment of shares on 2026-01-02

View PDF (3 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

13/06/2025

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

15/05/2025

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

10/12/2024

Registration of charge 126750750012, created on 2024-11-26

View PDF (26 pages)

04/12/2024

Satisfaction of charge 126750750003 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 126750750002 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 126750750004 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 126750750007 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 126750750008 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 126750750005 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 126750750006 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 126750750001 in full

View PDF (1 pages)

03/12/2024

Satisfaction of charge 126750750009 in full

View PDF (1 pages)

03/12/2024

Registration of charge 126750750010, created on 2024-11-26

View PDF (26 pages)

03/12/2024

Registration of charge 126750750011, created on 2024-11-26

View PDF (26 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

07/06/2024

Registration of charge 126750750007, created on 2024-06-06

View PDF (9 pages)

07/06/2024

Registration of charge 126750750008, created on 2024-06-06

View PDF (9 pages)

07/06/2024

Registration of charge 126750750009, created on 2024-06-06

View PDF (10 pages)

01/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Solvency Statement dated 30/01/24

View PDF (1 pages)

01/02/2024

Statement by Directors

View PDF (1 pages)

01/02/2024

Statement of capital on 2024-02-01

View PDF (5 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

24/02/2023

Change of details for Ivanhoe Cambridge Holdings Uk Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

16/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

16/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

12/01/2023

Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 70 Broadwick Street Soho London W1F 9QZ on 2023-01-13

View PDF (1 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

IC OVERLORD HOLDINGS LIMITED has not submitted financial statements

IC OVERLORD HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About IC OVERLORD HOLDINGS LIMITED

IC OVERLORD HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2020 with the registered office located at 70 Broadwick Street, Soho, London W1F 9QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IC OVERLORD HOLDINGS LIMITED?

IC OVERLORD HOLDINGS LIMITED is currently Active. It was registered on 16/06/2020 .

Where is IC OVERLORD HOLDINGS LIMITED located?

IC OVERLORD HOLDINGS LIMITED is registered at 70 Broadwick Street, Soho, London W1F 9QZ.

What does IC OVERLORD HOLDINGS LIMITED do?

IC OVERLORD HOLDINGS LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for IC OVERLORD HOLDINGS LIMITED?

The latest filing was on 02/07/2026: Statement of capital following an allotment of shares on 2026-01-02.