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Ivy Super Holdco Limited LONDON

Ivy Super Holdco Limited is a private limited company located at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2019-06-25, this 4-year-old company is run by 10 directors.
Director Guillaume D., appointed on 01 November 2023. Director David H., appointed on 01 November 2023. Director Lucy C., appointed on 29 June 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-06-24 and the deadline for the next filing is 2024-07-08. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ivy Super Holdco Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12069556
Date of Incorporation Tue, 25th Jun 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 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Guillaume D.

Position: Director

Appointed: 01 November 2023

David H.

Position: Director

Appointed: 01 November 2023

Lucy C.

Position: Director

Appointed: 29 June 2022

Olivier M.

Position: Director

Appointed: 25 June 2019

Michael M.

Position: Director

Appointed: 25 June 2019

David M.

Position: Director

Appointed: 25 June 2019

Per S.

Position: Director

Appointed: 25 June 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 25 June 2019

Remi M.

Position: Director

Appointed: 25 June 2019

Nicolas N.

Position: Director

Appointed: 25 June 2019

Pierre-Hugues S.

Position: Director

Appointed: 25 June 2019

Eric D.

Position: Director

Appointed: 26 August 2020

Resigned: 01 November 2023

Philip I.

Position: Director

Appointed: 20 November 2019

Resigned: 29 June 2022

William W.

Position: Director

Appointed: 25 June 2019

Resigned: 01 November 2023

Benoit T.

Position: Director

Appointed: 25 June 2019

Resigned: 24 September 2019

Karim M.

Position: Director

Appointed: 25 June 2019

Resigned: 20 November 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Gatwick Airport Finance Plc from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Gatwick Airport Finance Plc

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06894065
Notified on 25 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On 18th October 2021 director's details were changed
filed on: 3rd, April 2024 		Free Download (2 pages)

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