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Ivy Holdco Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IVY HOLDCO LIMITED

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

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..

Company Information

Name:IVY HOLDCO LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Corporate Secretary18 January 2011Active
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN

Director29 June 2022Active
C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP

Director01 November 2023Active
5th Floor, Destinations Place, Gatwick Airport, Gatwick, United Kingdom, RH6 0NP

Director01 November 2023Active
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757

Director27 June 2019Active
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757

Director27 June 2019Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director18 January 2011Active
9, Mountfields, Brighton, United Kingdom, BN1 7BT

Director27 June 2019Active
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757

Director27 June 2019Active
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757

Director27 June 2019Active
C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ

Director25 November 2020Active
5th Floor, Destinations Place, South Terminal, Gatwick Airport, Gatwick, United Kingdom, RH6 0NP

Director26 August 2020Active
5th, Floor, Destinations Place Gatwick Airport, Gatwick, United Kingdom, RH6 0NP

Director18 January 2011Active
211, Corniche Street, Al Marina Village Office Park, Abu Dhabi, United Arab Emirates,

Director30 January 2013Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director20 November 2019Active
Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director18 January 2011Active
211, Corniche Street, Abu Dhabi,

Director25 September 2013Active
C/O Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates,

Director30 April 2019Active
12, Rue Louis Bleriot, Rueil-Malmaison, France, 92500

Director27 June 2019Active
5th Floor, Destinations Place, Gatwick Airport, Gatwick, United Kingdom, RH6 0NP

Director18 January 2011Active

People with Significant Control

Gatwick Airport Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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