IO

IC OVERLORD HOLDINGS LIMITED

Active

Company number 12675075

London, England · Incorporated 16 June 2020

70 Broadwick Street, Soho, London, W1F 9QZ, England

Last updated on 1 April 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ivanhoe Cambridge Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2020

Funding

5 funding rounds
29 November 2024
Shares allotted · 0 shares allotted
—
21 November 2024
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
7 December 2020
Shares allotted · 0 shares allotted
—
22 June 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Capital Allotment Shares
Capital
13 June 2025 View
Capital Allotment Shares
Capital
15 May 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Accounts
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Resolution
Resolution
1 February 2024 View
Legacy
Insolvency
1 February 2024 View
Legacy
Capital
1 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Legacy
Accounts
17 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Legacy
Other
23 June 2022 View
Legacy
Other
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Capital Allotment Shares
Capital
14 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2020 View
Incorporation Company
Incorporation
16 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1F 9QZ

TRITAX LONDON LOGISTICS GP LIMITED
#04067883
active
LONDON LOGISTICS NOMINEES LIMITED
#04112866
active
TRITAX MF DEVELOPMENT COMPANY LIMITED
#04334824
active
TRITAX STOKE MANAGEMENT LIMITED
#05599969
active
CYAN PARK MANAGEMENT COMPANY LIMITED
#05903626
active
See all companies at W1F 9QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.