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Nom

IVY Care Homes 3 Limited

Adresse
8th Floor, Berkeley Square
Berkeley Square
London
W1J 6DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2021
Société Numéro de Registre 13035344 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • AH Littleover Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ivy Uk Pledgeco 1 Limited Status: Active Notified: 16/02/2023 Companies House Number: 14596845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ah Littleover Holdco Limited Status: Ceased Notified: 20/11/2020 Ceased: 26/10/2021 Companies House Number: 13033815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ccp 5 Gp Llp Status: Ceased Notified: 26/10/2021 Ceased: 16/02/2023 Companies House Number: Oc414683 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Blangy, Jean-Philippe Jean-Jacques London, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1975 Occupation: Senior Partner - Head Of Asset Managemen Role: Director Country of Residence: United Kingdom Nationality: French
    Brodie, James Charles London, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Proctor, Matthew Frederick London, England Status: Ceased Notified: 20/11/2020 Ceased: 26/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Strowbridge, John Michael Barrie London, England Status: Ceased Notified: 20/11/2020 Ceased: 26/10/2021 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British