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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
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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)

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

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 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

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

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

Toutes les informations sur:

IVY UK Pledgeco 1 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)