Ivanhoe Capital Corporation (UK) Limited

Active03305738 Private limited company
Incorporated
16 January 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Samuel Clayton Kenny
Avril Ming Li Foo
Silvana Patricia Hleap
Owned by
Robert Friedland
Accounts type
Total exemption full
Region
Greater London
Address
9-15 Queen's Gate Place Mews
London
SW7 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kenny, Samuel Clayton
Director · Appointed 16 September 2025
Canadian
Born August 1977 (49)
Foo, Avril Ming Li
Director · Appointed 16 April 2024
Singaporean
Born June 1977 (49)
Hleap, Silvana Patricia
Director · Appointed 29 May 2020
Brazilian
Born March 1971 (55)
Corporate Secretary · Appointed 1 January 2008
Officer history (9 former)
19 September 2025
Resigned Evans, Charles Phillip as Director
16 September 2025
Appointed Kenny, Samuel Clayton as Director
16 April 2024
Appointed Foo, Avril Ming Li as Director
17 April 2023
Resigned Schattenkirk, Penny as Director
29 May 2020
Appointed Hleap, Silvana Patricia as Director
29 May 2020
Resigned Lechtzier, Matthew Wyatt as Director
1 November 2017
Appointed Lechtzier, Matthew Wyatt as Director
15 July 2011
Appointed Schattenkirk, Penny as Director
15 July 2011
Resigned Fava, Mark as Director
31 January 2008
Resigned Tan, Jacqueline Mei Li as Director
1 January 2008
Appointed Evans, Charles Phillip as Director
1 January 2008
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
1 January 2008
Resigned Williams, Richard John as Secretary
17 October 2003
Appointed Tan, Jacqueline Mei Li as Director
26 January 2000
Resigned Mooney, Andrew John as Director
26 January 2000
Appointed Fava, Mark as Director
15 February 1999
Resigned Challis, Jonathan as Director
1 September 1998
Appointed Mooney, Andrew John as Director
1 August 1998
Resigned Hermon, Colin Charles as Director
28 May 1997
Appointed Challis, Jonathan as Director
16 January 1997
Appointed Hermon, Colin Charles as Director
16 January 1997
Appointed Williams, Richard John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Friedland
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born August 1950 (76)
Former controllers (1)
6 April 2016
Ceased Charles Phillip Evans — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£4,787
Employees
4
Current Ratio
34.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £114,046 £113,391 £113,097 £113,415 £114,449 £115,058 £113,961
Balance sheet detail
2025202420232022202120202019
Current Assets£117,415£118,943£118,106£116,855£116,286£116,471£116,046
Debtors£112,628£103,950£99,454£104,139£106,882£110,182£104,935
Cash£4,787£14,993£18,652£12,716£9,404£6,289£11,111
Creditors (< 1 year)£3,454£3,885£3,657£3,440£3,189£3,080£2,000
Net Current Assets£113,961£115,058£114,449£113,415£113,097£113,391£114,046
Shareholder Funds£113,961£115,058£114,449£113,415£113,097£113,391£114,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Director's details changed
17 September 2026Director's details changed
21 May 2026Total exemption full accounts31 December 2025
27 April 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?