IC Multi Rec Limited

Active11831444 Private limited company
Incorporated
18 February 2019 (7 years)
Industry
Activities of real estate investment trusts (64306)
Owned by
LA Caisse DE Depot ET Placement DU Quebec
Accounts type
Group
Region
Greater London
Address
70 Broadwick Street
Soho
London
W1F 9QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2020
British
Born August 1988 (38)
Corporate Secretary · Appointed 1 July 2019
Director · Appointed 28 June 2019
British
Born August 1974 (52)
Officer history (3 former)
22 July 2024
Resigned Bourgeois, Etienne as Director
6 December 2021
Appointed Bourgeois, Etienne as Director
6 December 2021
Resigned Dubois, Sylvain as Director
8 July 2020
Appointed Phull, Ajay Singh as Director
17 June 2020
Resigned Abbas, Nidae as Director
1 July 2019
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
28 June 2019
Appointed Saul, Richard Martin as Director
28 June 2019
Appointed Dubois, Sylvain as Director
18 February 2019
Appointed Abbas, Nidae as Director

Ownership 1 active

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

LA Caisse DE Depot ET Placement DU Quebec
Legal person · Notified 18 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Group structure 4 companies

Ownership group derived from the Companies House PSC register

IC Multi Rec Limited This company
IC Multi Holdco Limited Owns 75–100% of shares
IC Multi LS Limited Owns 75–100% of shares
Stonecutter JV Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Statement of capital following an allotment of shares
13 August 2026Secretary's details changed
24 February 2026Confirmation statement with no updates17 February 2026
16 December 2025Group of companies' accounts31 December 2024
3 March 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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