Ivanhoe Mines UK Limited

Active08034474 Private limited company
Incorporated
17 April 2012 (14 years)
Previously known as
Ivanplats UK Limited (until 23 June 2014)
Industry
Management consultancy activities other than financial management (70229)
Directors
Alexander James Pickard
Owned by
Ivanhoe Mines Ltd.
Accounts type
Full
Region
Greater London
Address
9-15 Queen's Gate Place Mews
London
SW7 5BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2021
British
Born February 1971 (55)
Pickard, Alexander James, Mr.
Director · Appointed 27 July 2020
British
Born February 1989 (37)
Director · Appointed 11 August 2014
South African
Born May 1977 (49)
Vincelli, Mary
Secretary · Appointed 19 June 2012
Officer history (4 former)
12 April 2021
Appointed Sumner, Mark Eric, Mr. as Director
12 April 2021
27 July 2020
Appointed Pickard, Alexander James, Mr. as Director
23 August 2019
23 August 2019
Resigned Johansson, Lars Eric as Director
11 August 2014
Appointed Cloete, Martie, Ms. as Director
11 August 2014
Resigned Bawlf, Martin Forrester as Director
13 August 2012
Appointed Johansson, Lars Eric as Director
13 August 2012
Resigned Cloete, Martie as Director
19 June 2012
Appointed Vincelli, Mary as Secretary
17 April 2012
Appointed Cloete, Martie as Director
17 April 2012
Appointed Bawlf, Martin Forrester as Director

Ownership 1 active

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

Ivanhoe Mines Ltd.
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. C0949887

Filings 56

DateDescriptionMade Up ToPagesPDF
22 April 2026Director's details changed
22 April 2026Director's details changed
22 April 2026Confirmation statement with no updates17 April 2026
29 December 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates17 April 2025
Show all 56 filings

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