This company is commonly known as Ivy Midco Limited. The company was founded 15 years ago and was given the registration number 06894065. 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 82990 - Other business support service activities n.e.c..
| Name | : | IVY MIDCO LIMITED |
|---|---|---|
| Company Number | : | 06894065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 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 | 17 March 2021 | 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 | 07 May 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, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 27 June 2019 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AF | Corporate Secretary | 10 February 2010 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 31 December 2010 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 01 May 2009 | Active |
| Flat One, One Wapping High Street, London, England, E1W 1BH | Director | 01 May 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 |
| 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 | 01 May 2009 | Active |
| C/O Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates, | Director | 30 April 2019 | Active |
| Villa B20, Liwa Village, Abu Dhabi, United Arab Emirates, | Director | 27 November 2009 | 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 | 07 May 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 01 May 2009 | Active |
| Ivy Super Topco Limited | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-17 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-17 | Officers | Change person director company with change date. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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