Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
IC Overlord Holdings Limited
- Incorporated
- 16 June 2020 (6 years)
- Industry
- Activities of real estate investment trusts (64306)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 Broadwick StreetSohoLondonW1F 9QZ
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2020
British
Born August 1974 (52)
Director · Appointed 16 June 2020
British
Born August 1988 (38)
Corporate Secretary · Appointed 16 June 2020
Officer history (1 former)
25 November 2021
16 June 2020
16 June 2020
16 June 2020
16 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12255891
Group structure 9 companies
Ownership group derived from the Companies House PSC register
IC Overlord Holdings Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 August 2026 | Other filing | |||
| 18 August 2026 | Other filing |
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