IB

IVY BIDCO LIMITED

Active

Company number 06879093

London, England · Incorporated 16 April 2009

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

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gatwick Airport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 March 2015
Shares allotted · 0 shares allotted
—
2 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Legacy
Capital
19 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2025 View
Legacy
Insolvency
19 August 2025 View
Resolution
Resolution
19 August 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Memorandum Articles
Incorporation
15 November 2018 View
Resolution
Resolution
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2015 View
Resolution
Resolution
21 April 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2015 View
Capital Name Of Class Of Shares
Capital
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Auditors Resignation Company
Auditors
2 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Resolution
Resolution
6 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
1 February 2013 View
Resolution
Resolution
28 January 2013 View
Capital Allotment Shares
Capital
24 January 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Legacy
Capital
28 February 2011 View
Legacy
Insolvency
28 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2011 View
Resolution
Resolution
28 February 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 May 2010 View
Resolution
Resolution
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Resolution
Resolution
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Capital
6 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Address
30 April 2009 View
Legacy
Accounts
30 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Incorporation Company
Incorporation
16 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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