IVANHOE MINES UK LIMITED
Company details
- Registered name
- IVANHOE MINES UK LIMITED
- Company number
- 08034474
- Registered office
- 9-15 Queen's Gate Place Mews, London, SW7 5BG, England
- Company type
- Private limited company
- Incorporated on
- 17 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- IVANPLATS UK LIMITED (to 23 Jun 2014)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/04/2021 | Director resigned | BOS, Matthieu Francois Thierry, Mr. | — |
| 12/04/2021 | Director appointed | — | SUMNER, Mark Eric, Mr. |
| 27/07/2020 | Director appointed | — | PICKARD, Alexander James, Mr. |
| 01/01/2020 | Person with significant control added | — | Ivanhoe Mines Ltd. |
| 23/08/2019 | Director resigned | JOHANSSON, Lars Eric | — |
| 23/08/2019 | Director appointed | — | BOS, Matthieu Francois Thierry, Mr. |
| 11/08/2014 | Director resigned | BAWLF, Martin Forrester | — |
| 11/08/2014 | Director appointed | — | CLOETE, Martie, Ms. |
| 23/06/2014 | Registered name changed | IVANPLATS UK LIMITED | IVANHOE MINES UK LIMITED |
| 02/04/2013 | Charge registered | — | Rent deposit deed |
| 13/08/2012 | Director resigned | CLOETE, Martie | — |
| 13/08/2012 | Director appointed | — | JOHANSSON, Lars Eric |
| 19/06/2012 | Secretary appointed | — | VINCELLI, Mary |
| 17/04/2012 | Director appointed | — | CLOETE, Martie |
| 17/04/2012 | Director appointed | — | BAWLF, Martin Forrester |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IVANHOE MINES UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About IVANHOE MINES UK LIMITED (08034474)
IVANHOE MINES UK LIMITED is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08034474. Its registered office is at 9-15 Queen's Gate Place Mews, London, SW7 5BG, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Ivanhoe Mines Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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