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Ivanhoe Capital Corporation (uk) Limited, SW7 5BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IVANHOE CAPITAL CORPORATION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ivanhoe Capital Corporation (uk) Limited. The company was founded 27 years ago and was given the registration number 03305738. The firm's registered office is in LONDON. You can find them at 9-15 Queen's Gate Place Mews, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IVANHOE CAPITAL CORPORATION (UK) LIMITED
Company Number:03305738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9-15 Queen's Gate Place Mews, London, England, SW7 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary01 January 2008Active
13/70, Cowper St, Randwick Nsw 2031, Australia,

Director01 January 2008Active
9-15, Queen's Gate Place Mews, London, England, SW7 5BG

Director29 May 2020Active
3 Gloucester Circus, Greenwich, London, SE10 8RX

Secretary16 January 1997Active
3 Burntwood Road, Sevenoaks, England, TN13 1PS

Director28 May 1997Active
14 Tanglin Rise, Tanglin Hill Condominium, Singapore, 247995

Director26 January 2000Active
32 Westbridge Road, London, SW11 3PW

Director16 January 1997Active
9-15, Queen's Gate Place Mews, London, England, SW7 5BG

Director01 November 2017Active
20-02 Kamehameha Rise, 61 Mt Sinai Drive 277113, Singapore, FOREIGN

Director01 September 1998Active
7330, Watch Lake Road, Lone Butte, British Columbia, Canada, BC V0K 1X0

Director15 July 2011Active
No 151 Cavenagh Road, No 09-157 Cavenagh Court, Singapore, Singapore, FOREIGN

Director17 October 2003Active

People with Significant Control

Mr Charles Phillip Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:Australian
Address:11-15 Queens Gate Place Mews, SW7 5BG
Nature of control:
  • Significant influence or control
Mr Robert Friedland
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:American
Country of residence:England
Address:9-15, Queen's Gate Place Mews, London, England, SW7 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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