Ivy Capital Advisors Limited LONDON


Founded in 2015, Ivy Capital Advisors, classified under reg no. 09910588 is an active company. Currently registered at 35 Pond Street NW3 2PN, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 8th May 2019 Ivy Capital Advisors Limited is no longer carrying the name Fullerton Asset Management.

The firm has 2 directors, namely Raymond L., Michail M.. Of them, Michail M. has been with the company the longest, being appointed on 1 June 2019 and Raymond L. has been with the company for the least time - from 27 November 2023. As of 29 March 2024, there were 4 ex directors - Jiang H., Ankit G. and others listed below. There were no ex secretaries.

Ivy Capital Advisors Limited Address / Contact

Office Address 35 Pond Street
Town London
Post code NW3 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09910588
Date of Incorporation Thu, 10th Dec 2015
Industry Financial intermediation not elsewhere classified
Industry Financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Raymond L.

Position: Director

Appointed: 27 November 2023

Michail M.

Position: Director

Appointed: 01 June 2019

Jiang H.

Position: Director

Appointed: 17 December 2020

Resigned: 27 November 2023

Ankit G.

Position: Director

Appointed: 05 September 2018

Resigned: 17 December 2020

Simon F.

Position: Director

Appointed: 15 January 2016

Resigned: 09 December 2019

Yun M.

Position: Director

Appointed: 10 December 2015

Resigned: 17 December 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Zhixuan L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Raymond Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yun M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Zhixuan L.

Notified on 26 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raymond Y.

Notified on 31 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yun M.

Notified on 6 April 2016
Ceased on 26 November 2020
Nature of control: significiant influence or control

Simon F.

Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control: significiant influence or control

Company previous names

Fullerton Asset Management May 8, 2019
Fullerton Capital November 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-302019-12-31
Balance Sheet
Cash Bank On Hand11 103 42874 902
Current Assets 1108 753110 33575 919
Debtors   6 9071 017
Net Assets Liabilities1127 919  
Other
Average Number Employees During Period   -1-1
Creditors  82 41682 41620 636
Net Current Assets Liabilities 1110 33527 91955 283
Trade Creditors Trade Payables   82 41620 636
Trade Debtors Trade Receivables   6 9071 017
Number Shares Allotted 1   
Par Value Share 1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 582  
Total Assets Less Current Liabilities 1110 335  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 27th Nov 2023 new director was appointed.
filed on: 27th, November 2023
Free Download (2 pages)

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