Ivy Uk Co-invest Vehicle Limited in 100 Bishopsgate LONDON

Ivy Uk Co-invest Vehicle Limited LONDON

Ivy Uk Co-invest Vehicle Limited is a private limited company situated at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Incorporated on 2020-02-19, this 4-year-old company is run by 7 directors.
Director Kenneth G., appointed on 20 April 2023. Director Matthew T., appointed on 31 August 2021. Director Eileen A., appointed on 07 April 2020.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-02-18 and the deadline for the following filing is 2024-03-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ivy Uk Co-invest Vehicle Limited Address / Contact

Office Address	8th Floor
Office Address2	100 Bishopsgate
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12472589
Date of Incorporation	Wed, 19th Feb 2020
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Kenneth G.

Position: Director

Appointed: 20 April 2023

Matthew T.

Position: Director

Appointed: 31 August 2021

Eileen A.

Position: Director

Appointed: 07 April 2020

David B.

Position: Director

Appointed: 07 April 2020

William S.

Position: Director

Appointed: 07 April 2020

Peter T.

Position: Director

Appointed: 07 April 2020

Thomas H.

Position: Director

Appointed: 02 March 2020

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 February 2020

Seth V.

Position: Director

Appointed: 25 March 2021

Resigned: 31 August 2021

Jack N.

Position: Director

Appointed: 07 April 2020

Resigned: 25 March 2021

Jarladth T.

Position: Director

Appointed: 19 February 2020

Resigned: 07 April 2020

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, January 2024	incorporation	Free Download (69 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, May 2023	accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2023	incorporation	Free Download (66 pages)
SH20	Statement by Directors filed on: 29th, March 2023	capital	Free Download (2 pages)
SH19	83851.01 USD is the capital in company's statement on 2023/03/27 filed on: 27th, March 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/03/23 filed on: 27th, March 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, March 2023	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2022/02/18 filed on: 2nd, March 2022	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (17 pages)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 2nd, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 2nd, September 2021	officers	Free Download (2 pages)
SH01	838510000.01 USD is the capital in company's statement on 2021/08/23 filed on: 26th, August 2021	capital	Free Download (7 pages)
SH01	761820000.04 USD is the capital in company's statement on 2021/07/15 filed on: 9th, August 2021	capital	Free Download (6 pages)
SH01	523420000.04 USD is the capital in company's statement on 2021/04/13 filed on: 22nd, April 2021	capital	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 22nd, April 2021	confirmation statement	Free Download (4 pages)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/25. filed on: 31st, March 2021	officers	Free Download (2 pages)
SH01	495420000.04 USD is the capital in company's statement on 2020/12/21 filed on: 28th, January 2021	capital	Free Download (5 pages)
AD01	Address change date: 2020/11/30. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: Fifth Floor 100 Wood Street London England EC2V 7EX filed on: 30th, November 2020	address	Free Download (1 page)
CH01	On 2020/11/30 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/11/30 filed on: 30th, November 2020	officers	Free Download (1 page)
SH01	305420000.01 USD is the capital in company's statement on 2020/11/03 filed on: 13th, November 2020	capital	Free Download (5 pages)
SH01	84420000.01 USD is the capital in company's statement on 2020/09/23 filed on: 9th, October 2020	capital	Free Download (5 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/02/28. filed on: 7th, September 2020	accounts	Free Download (1 page)
SH01	0.01 USD is the capital in company's statement on 2020/06/02 filed on: 2nd, June 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2020	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2020	incorporation	Free Download (68 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2020	incorporation	Free Download (67 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2020	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, April 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, April 2020	capital	Free Download (2 pages)
AP01	New director appointment on 2020/04/07. filed on: 7th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/07 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/07. filed on: 7th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/07. filed on: 7th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/07. filed on: 7th, April 2020	officers	Free Download (2 pages)
TM01	2020/04/07 - the day director's appointment was terminated filed on: 7th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/07. filed on: 7th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/02. filed on: 9th, March 2020	officers	Free Download (2 pages)
AP04	New secretary appointment on 2020/02/26 filed on: 9th, March 2020	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2020	incorporation	Free Download
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	0.01 USD is the capital in company's statement on 2020/02/19	capital

Ivy Uk Co-invest Vehicle Limited LONDON

Ivy Uk Co-invest Vehicle Limited Address / Contact

Company Information / Profile

Company staff

Kenneth G.

Matthew T.

Eileen A.

David B.

William S.

Peter T.

Thomas H.

Law Debenture Corporate Services Limited

Seth V.

Jack N.

Jarladth T.

Company filings

Company search

Companies nearby - by postcode

Contact us