Ivy Care Homes 1 Limited is a private limited company that can be found at Berkeley Square House (8Th Floor), Berkeley Square, London W1J 6DB. Incorporated on 2021-03-30, this 3-year-old company is run by 2 directors.
Director James B., appointed on 30 March 2021. Director Jean-Philippe B., appointed on 30 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-05 and the deadline for the following filing is 2024-01-19. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Berkeley Square House (8th Floor) |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6DB |
| Country of origin | United Kingdom |
| Registration Number | 13302728 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Ivy Uk Pledgeco 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ccp 5 Gp Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ivy Uk Pledgeco 1 Limited
8th Floor Berkeley Square House Berkeley Square, London, W1J 6DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14596845 |
| Notified on | 16 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ccp 5 Gp Llp
8th Floor Berkeley Square House Berkeley Square, London, W1J 6DB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House, United Kingdom |
| Registration number | Oc414683 |
| Notified on | 30 March 2021 |
| Ceased on | 16 February 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Richard L.
| Notified on | 30 March 2021 |
| Ceased on | 30 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-05 filed on: 14th, February 2024 |
confirmation statement | Free Download (4 pages) |
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