This company is commonly known as Ivy Bidco Limited. The company was founded 15 years ago and was given the registration number 06879093. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | IVY BIDCO LIMITED |
|---|---|---|
| Company Number | : | 06879093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 31 December 2010 | Active |
| The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 29 June 2022 | Active |
| C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP | Director | 01 November 2023 | Active |
| 5th Floor, Destinations Place, Gatwick Airport, Gatwick, United Kingdom, RH6 0NP | Director | 01 November 2023 | Active |
| Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757 | Director | 27 June 2019 | Active |
| Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757 | Director | 27 June 2019 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 24 April 2009 | Active |
| 9, Mountfields, Brighton, United Kingdom, BN1 7BT | Director | 27 June 2019 | Active |
| Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757 | Director | 27 June 2019 | Active |
| Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757 | Director | 27 June 2019 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ | Director | 26 August 2020 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Corporate Secretary | 10 February 2010 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 16 April 2009 | Active |
| 5th Floor, Destinations Place, South Terminal, Gatwick Airport, Gatwick, United Kingdom, RH6 0NP | Director | 26 August 2020 | Active |
| 5th, Floor, Destinations Place Gatwick Airport, Gatwick, United Kingdom, RH6 0NP | Director | 27 November 2009 | Active |
| 57b, Revelstoke Road, London, SW18 5NJ | Director | 16 April 2009 | Active |
| 211, Corniche Street, Al Marina Village Office Park, Abu Dhabi, United Arab Emirates, | Director | 30 January 2013 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 20 November 2019 | Active |
| Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 27 November 2009 | Active |
| 211, Corniche Street, Abu Dhabi, | Director | 25 September 2013 | Active |
| 211, Corniche, Abu Dhabi, United Arab Emirates, | Director | 25 September 2013 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 16 April 2009 | Active |
| C/O Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates, | Director | 30 April 2019 | Active |
| 12, Rue Louis Bleriot, Rueil-Malmaison, France, 92500 | Director | 27 June 2019 | Active |
| 5th, Floor, Destinations Place Gatwick Airport, Gatwick, United Kingdom, RH6 0NP | Director | 24 April 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 16 April 2009 | Active |
| Gatwick Airport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Destinations Place, Gatwick, United Kingdom, RH6 0NP |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.