Introduction
Watch Company
I
IVY INVESTMENTS LTD
IVY INVESTMENTS LTD is an active company incorporated on 31 October 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IVY INVESTMENTS LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11653215
LTD Company
Age
7 Years
Incorporated 31 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
83 Lavender Hill London, SW11 5QL,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MODI, Dinesh Prabhu
ActiveWalsingham Gardens, EpsomKT19 0LT
Born February 1989
Director
Appointed 31 Oct 2018
MODI, Dinesh Prabhu
Walsingham Gardens, EpsomKT19 0LT
Born February 1989
Director
31 Oct 2018
Active
SHAH, Ram
ActiveLavender Hill, LondonSW11 5QL
Born May 1989
Director
Appointed 31 Oct 2018
SHAH, Ram
Lavender Hill, LondonSW11 5QL
Born May 1989
Director
31 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dinesh Prabhu Modi
ActiveWalsingham Gardens, EpsomKT19 0LT
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Mr Dinesh Prabhu Modi
Walsingham Gardens, EpsomKT19 0LT
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2018
Active
Mr Ram Shah
ActiveLavender Hill, LondonSW11 5QL
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Mr Ram Shah
Lavender Hill, LondonSW11 5QL
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2018
Active
Filing History
14
Description
Type
Date Filed
Document