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Nom

IVY UK Pledgeco 1 Limited

Adresse
8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14596845 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ivy Uk Holdco Ltd Status: Active Notified: 17/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Blangy, Jean-Philippe Jean-Jacques Berkeley Square, London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1975 Occupation: Senior Partner - Head Of Asset Managemen Role: Director Country of Residence: United Kingdom Nationality: French
    Brodie, James Charles Berkeley Square, London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 07/1977 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag IVY Care Homes 1 Limited Status: Active Notified: 16/02/2023 Companies House Number: 13302728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IVY Care Homes 3 Limited Status: Active Notified: 16/02/2023 Companies House Number: 13035344 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 IVY Care Homes 4 Limited Status: Active Notified: 16/02/2023 Companies House Number: 07768849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IVY Care Homes 5 Limited Status: Active Notified: 16/02/2023 Companies House Number: 06821658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IVY Care Homes 7 Limited Status: Active Notified: 16/02/2023 Companies House Number: 11728326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors