Company information:
Ivanhoe Capital Corporation (Uk) Limited (No: 03305738)
Address: 9-15 QUEEN'S GATE PLACE MEWS, LONDON, SW7 5BG, ENGLAND
Status: Active
Incorporated: 16-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHARLES PHILLIP EVANS ( DOB: Oct-1945 From: Jan-2008 )
Current Director: AVRIL MING LI FOO ( DOB: Jun-1977 From: Apr-2024 )
Current Director: SILVANA PATRICIA HLEAP ( DOB: Mar-1971 From: May-2020 )
Current Director: PENNY SCHATTENKIRK ( DOB: Oct-1962 From: Jul-2011 )
Current Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Jan-2008 )
Resigned Director: JONATHAN CHALLIS ( DOB: May-1952 From: May-1997 To: Feb-1999 )
Resigned Director: MARK FAVA ( From: Jan-2000 To: Jul-2011 )
Resigned Director: COLIN CHARLES HERMON ( From: Jan-1997 To: Aug-1998 )
Resigned Director: MATTHEW WYATT LECHTZIER ( DOB: Sep-1955 From: Nov-2017 To: May-2020 )
Resigned Director: ANDREW JOHN MOONEY ( From: Sep-1998 To: Jan-2000 )
Resigned Director: PENNY SCHATTENKIRK ( DOB: Oct-1962 From: Jul-2011 To: Apr-2023 )
Resigned Director: JACQUELINE MEI LI TAN ( From: Oct-2003 To: Jan-2008 )
Resigned Secretary: RICHARD JOHN WILLIAMS ( DOB: Jul-1953 From: Jan-1997 To: Jan-2008 )
Persons of Significant Control:
Mr Charles Phillip Evans, London, SW7 5BG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Robert Friedland, 9-15 Queen's Gate Place Mews, London, SW7 5BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 129,573 | 127,750 | 125,853 | 118,882 | 116,855 | 118,106 | 129573,127750,125853,118882,116855,118106 |
| Current assets / Debtors | 71,501 | 76,903 | 86,400 | 93,917 | 104,139 | 99,454 | 71501,76903,86400,93917,104139,99454 |
| Current assets / Cash at bank and on hand | 58,072 | 50,847 | 39,453 | 24,965 | 12,716 | 18,652 | 58072,50847,39453,24965,12716,18652 |
| Net current assets (liabilities) | 128,373 | 126,550 | 123,638 | 117,321 | 113,415 | 114,449 | 128373,126550,123638,117321,113415,114449 |
| Total assets less current liabilities | 128,373 | 126,550 | 123,638 | 117,321 | 113,415 | 114,449 | 128373,126550,123638,117321,113415,114449 |
| Equity / share capital and reserves | 128,373 | 126,550 | 123,638 | 117,321 | 113,415 | 114,449 | 128373,126550,123638,117321,113415,114449 |