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IVY HOLDCO LIMITED (07497036)

IVY HOLDCO LIMITED (07497036) is an active UK company. incorporated on 18 January 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. IVY HOLDCO LIMITED has been registered for 15 years. Current directors include CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe and 9 others.

Company Number
07497036
Status
active
Type
ltd
Incorporated
18 January 2011
Age
15 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, MCMILLAN, David, NOTEBAERT, Nicolas Dominique, SODERBOM, Marten Per, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart
SIC Codes
64209

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IVY HOLDCO LIMITED

IVY HOLDCO LIMITED is an active company incorporated on 18 January 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IVY HOLDCO LIMITED was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07497036

LTD Company

Age

15 Years

Incorporated 18 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

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

Previous Addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 26 September 2019To: 7 September 2023
5th Floor 6 st. Andrew Street London EC4A 3AE
From: 7 October 2011To: 26 September 2019
Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU
From: 18 January 2011To: 7 October 2011
Timeline

37 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Capital Update
Mar 11
Funding Round
Mar 11
Director Left
Dec 12
Director Joined
Feb 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Nov 13
Funding Round
Apr 15
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Dec 20
Funding Round
Jun 21
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Capital Update
Aug 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
5
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

13 Active
11 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 18 Jan 2011

CHADWICK, Lucy

Active
5 Wilton Road, LondonSW1V 1AN
Born February 1967
Director
Appointed 29 Jun 2022

FOREST, Benoit Andre

Active
Cs 10268, Nanterre Cedex92757
Born June 1984
Director
Appointed 01 Sept 2025

HAVARD, Jerome Mickael Christophe

Active
Cs 10268, Nanterre Cedex92757
Born June 1983
Director
Appointed 01 Sept 2025

HIGGINS, David Hartmann, Sir

Active
Destinations Place, GatwickRH6 0NP
Born November 1954
Director
Appointed 01 Nov 2023

MATHIEU, Olivier Patrick Jacques

Active
1973, Boulevard De La Defense, Nanterre Cedex92757
Born April 1973
Director
Appointed 27 Jun 2019

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand

Active
1973, Boulevard De La Defense, Nanterre Cedex92757
Born June 1984
Director
Appointed 27 Jun 2019

MCGHEE, Michael John

Active
13th Floor, LondonEC2R 7HJ
Born June 1956
Director
Appointed 18 Jan 2011

MCMILLAN, David

Active
Mountfields, BrightonBN1 7BT
Born September 1954
Director
Appointed 27 Jun 2019

NOTEBAERT, Nicolas Dominique

Active
1973, Boulevard De La Defense, Nanterre Cedex92757
Born January 1970
Director
Appointed 27 Jun 2019

SODERBOM, Marten Per

Active
One Angel Court, LondonEC2R 7HJ
Born August 1975
Director
Appointed 25 Nov 2020

VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre

Active
Cs 10268, Nanterre Cedex92757
Born February 1980
Director
Appointed 01 Sept 2025

WINGATE, Stewart

Active
Cs 10268, Nanterre Cedex92757
Born October 1971
Director
Appointed 01 Sept 2025

DELOBEL, Eric Marc Jacques

Resigned
Destinations Place, South Terminal, GatwickRH6 0NP
Born February 1970
Director
Appointed 26 Aug 2020
Resigned 01 Nov 2023

DUBOIS, Guillaume

Resigned
5th Floor, Destination Place, London Gatwick AirportRH6 0NP
Born January 1976
Director
Appointed 01 Nov 2023
Resigned 01 Sept 2025

GILLESPIE SMITH, Andrew Harvey

Resigned
Floor, GatwickRH6 0NP
Born May 1967
Director
Appointed 18 Jan 2011
Resigned 20 Nov 2019

HIME, James Archie

Resigned
Corniche Street, Abu Dhabi
Born February 1954
Director
Appointed 30 Jan 2013
Resigned 16 Sept 2013

ILEY, Philip Marc

Resigned
8th Floor, LondonEC4A 4AB
Born October 1971
Director
Appointed 20 Nov 2019
Resigned 29 Jun 2022

KOSKI, Christopher R

Resigned
5th Floor, LondonEC4A 3AE
Born May 1970
Director
Appointed 18 Jan 2011
Resigned 29 Oct 2012

MCCARTHY, John Benedict

Resigned
Corniche Street, Abu Dhabi
Born October 1958
Director
Appointed 25 Sept 2013
Resigned 30 Apr 2019

MOURAD, Karim

Resigned
211 Corniche Street, Abu Dhabi
Born July 1974
Director
Appointed 30 Apr 2019
Resigned 20 Nov 2019

SCHMIT, Pierre-Hugues Paul, Louis

Resigned
1973, Boulevard De La Defense, Nanterre Cedex92757
Born December 1978
Director
Appointed 27 Jun 2019
Resigned 01 Sept 2025

TROCHU, Benoit

Resigned
Rue Louis Bleriot, Rueil-Malmaison92500
Born June 1975
Director
Appointed 27 Jun 2019
Resigned 24 Sept 2019

WOODBURN, William Alan

Resigned
Destinations Place, GatwickRH6 0NP
Born January 1951
Director
Appointed 18 Jan 2011
Resigned 01 Nov 2023

Persons with significant control

1

Gatwick Airport Finance Plc

Active
13th Floor, LondonEC2R 7HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Legacy
19 August 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 August 2025
SH19Statement of Capital
Legacy
19 August 2025
CAP-SSCAP-SS
Resolution
19 August 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2025
CH01Change of Director Details
Accounts With Accounts Type Group
17 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2023
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
8 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
7 September 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2021
CH01Change of Director Details
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Change Person Director Company
26 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2020
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
14 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2020
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
14 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Change To A Person With Significant Control
27 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 September 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
26 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Change Person Director Company With Change Date
9 February 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
9 February 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
31 December 2014
AAAnnual Accounts
Auditors Resignation Company
2 December 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Change Person Director Company With Change Date
14 February 2014
CH01Change of Director Details
Accounts With Accounts Type Group
12 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Termination Director Company With Name
11 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Change Person Director Company With Change Date
2 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
7 October 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Legacy
2 March 2011
SH20SH20
Legacy
2 March 2011
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
2 March 2011
SH19Statement of Capital
Resolution
2 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2011
SH01Allotment of Shares
Legacy
2 March 2011
MG01MG01
Memorandum Articles
15 February 2011
MEM/ARTSMEM/ARTS
Resolution
15 February 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
15 February 2011
AA01Change of Accounting Reference Date
Incorporation Company
18 January 2011
NEWINCIncorporation