This company is commonly known as Ivy Holdco Limited. The company was founded 13 years ago and was given the registration number 07497036. 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 64209 - Activities of other holding companies n.e.c..
Name | : | IVY HOLDCO LIMITED |
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Company Number | : | 07497036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2011 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 18 January 2011 | 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 | 18 January 2011 | 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 | 25 November 2020 | 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 | 18 January 2011 | 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 | 18 January 2011 | Active |
211, Corniche Street, Abu Dhabi, | Director | 25 September 2013 | 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 | 18 January 2011 | Active |
Gatwick Airport Finance Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
Nature of control | : |
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