Ivanhoe Cambridge Holdings UK Limited

Active12255891 Private limited company
Incorporated
10 October 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Controlled 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 March 2024
Resigned Habra, Karim as Director
16 December 2021
Appointed Habra, Karim as Director
25 November 2021
Resigned Dubois, Sylvain as Director
8 July 2020
Appointed Dubois, Sylvain as Director
17 June 2020
Resigned Abbas, Nidae as Director
24 October 2019
Appointed Phull, Ajaypal Singh as Director
10 October 2019
Appointed Saul, Richard Martin as Director
10 October 2019
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
10 October 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
Corporate entity · Notified 10 October 2019
Has significant influence or control
Government Department
Reg. no. 1166578030

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ivanhoe Cambridge Holdings UK Limited This company
IC Overlord Holdings Limited Owns 75–100% of shares
IC Juno Investments Limited Owns 75–100% of shares
IC Omaha Investments Limited Owns 75–100% of shares
IC Utah Investments Limited Owns 75–100% of shares
Plive Holdco 1 Limited Owns 75–100% of shares
IC Lastmile UK Holdings Limited Owns 75–100% of shares
Plive Holdco 2 Limited Owns 75–100% of shares
Plive Germany Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Group of companies' accounts31 December 2025

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