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IVY CAPITAL ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ivy Capital Advisors Limited. The company was founded 8 years ago and was given the registration number 09910588. The firm's registered office is in LONDON. You can find them at 3a Montagu Row Montagu Row, Marylebone, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:IVY CAPITAL ADVISORS LIMITED
Company Number:09910588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:3a Montagu Row Montagu Row, Marylebone, London, England, W1U 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pond Street, London, England, NW3 2PN

Director27 November 2023Active
35, Pond Street, London, England, NW3 2PN

Director01 June 2019Active
Mere Heyes House, Rowley Bank Lane, High Legh, Cheshire, WA16 0QJ

Director15 January 2016Active
Flat 52 Felix Court, 11 Charcot Road, London, United Kingdom, NW9 5ZE

Director05 September 2018Active
35, Pond Street, London, England, NW3 2PN

Director17 December 2020Active
Room 2105, 21/F.,, Office Tower, Langham Place,, 8 Argyle Street,, Mongkok,, Hong Kong,

Director10 December 2015Active

People with Significant Control

Mr Zhixuan Li
Notified on:26 November 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:35, Pond Street, London, England, NW3 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond Lau Yean Liang
Notified on:31 December 2017
Status:Active
Date of birth:June 1967
Nationality:Malaysian
Country of residence:England
Address:35, Pond Street, London, England, NW3 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yun Wah Man
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Chinese
Country of residence:Hong Kong
Address:Room 2105 21/F Office, Tower Langham Place 8 Ar, Kowloon, Hong Kong,
Nature of control:
  • Significant influence or control
Simon Leslie Robert Foster
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Mere Heyes House, Rowley Bank Lane, High Legh, United Kingdom, WA16 0QJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Capital

Capital allotment shares.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-14Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-25Capital

Capital allotment shares.

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2023-05-25Capital

Capital allotment shares.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-04-26Accounts

Accounts with accounts type audited abridged.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type audited abridged.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Capital

Capital cancellation shares.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts amended with accounts type small.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-12-28Officers

Termination director company with name termination date.

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2020-12-28Officers

Termination director company with name termination date.

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