IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12255891

Incorporation date

10/10/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

22/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

13/10/2025

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

View PDF (0 pages)

13/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

01/05/2025

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

01/05/2025

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

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

17/12/2024

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

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

22/03/2024

Termination of appointment of Karim Habra as a director on 2024-03-08

View PDF (1 pages)

16/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (54 pages)

10/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

15/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

31/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

15/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

12/01/2023

Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on 2023-01-13

View PDF (1 pages)

12/01/2023

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

View PDF (4 pages)

04/01/2023

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

View PDF (3 pages)

03/01/2023

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

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	10/10/2019 - Present	313
Saul, Richard Martin	Director	10/10/2019 - Present	20
Phull, Ajaypal Singh	Director	24/10/2019 - Present	12
Dubois, Sylvain	Director	08/07/2020 - 25/11/2021	8
Abbas, Nidae	Director	10/10/2019 - 17/06/2020	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

IVANHOE CAMBRIDGE HOLDINGS UK LIMITED is an(a) Active company incorporated on 10/10/2019 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 IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?

IVANHOE CAMBRIDGE HOLDINGS UK LIMITED is currently Active. It was registered on 10/10/2019 .

Where is IVANHOE CAMBRIDGE HOLDINGS UK LIMITED located?

IVANHOE CAMBRIDGE HOLDINGS UK LIMITED is registered at 70 Broadwick Street, Soho, London W1F 9QZ.

What does IVANHOE CAMBRIDGE HOLDINGS UK LIMITED do?

IVANHOE CAMBRIDGE HOLDINGS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for IVANHOE CAMBRIDGE HOLDINGS UK LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-09 with updates.