Ivy Super Topco Limited is a private limited company situated at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2019-12-09, this 4-year-old company is run by 10 directors.
Director David H., appointed on 01 November 2023. Director Guillaume D., appointed on 01 November 2023. Director Lucy C., appointed on 29 June 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-12-08 and the date for the subsequent filing is 2023-12-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Tmf Group, 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 12356191 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 09 December 2019
Position: Corporate Secretary
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Cruiser Bidco Limited from London, England. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Cruiser Bidco Limited
110 Fetter Lane, London, England, EC4A 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 11731883 |
| Notified on | 9 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 1st Nov 2023 director's details were changed filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
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