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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59/60, Russell Square, London, United Kingdom, WC1B 4HP | Corporate Secretary | 01 January 2008 | Active |
| 13/70, Cowper St, Randwick Nsw 2031, Australia, | Director | 01 January 2008 | Active |
| 9-15, Queen's Gate Place Mews, London, England, SW7 5BG | Director | 29 May 2020 | Active |
| 3 Gloucester Circus, Greenwich, London, SE10 8RX | Secretary | 16 January 1997 | Active |
| 3 Burntwood Road, Sevenoaks, England, TN13 1PS | Director | 28 May 1997 | Active |
| 14 Tanglin Rise, Tanglin Hill Condominium, Singapore, 247995 | Director | 26 January 2000 | Active |
| 32 Westbridge Road, London, SW11 3PW | Director | 16 January 1997 | Active |
| 9-15, Queen's Gate Place Mews, London, England, SW7 5BG | Director | 01 November 2017 | Active |
| 20-02 Kamehameha Rise, 61 Mt Sinai Drive 277113, Singapore, FOREIGN | Director | 01 September 1998 | Active |
| 7330, Watch Lake Road, Lone Butte, British Columbia, Canada, BC V0K 1X0 | Director | 15 July 2011 | Active |
| No 151 Cavenagh Road, No 09-157 Cavenagh Court, Singapore, Singapore, FOREIGN | Director | 17 October 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-05-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-30 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Officers | Change person director company with change date. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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