IVY SUPER TOPCO LIMITED
IVY SUPER TOPCO LIMITED is an active private limited company, incorporated on 9 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. IVY SUPER TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12356191 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/12/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O TMF GROUP 8TH FLOOR |
|---|---|
| Address Line 2 | 20 FARRINGDON STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 4AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2023 |
| Accounts Last Made Up Date | 31/12/2021 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 22/12/2023 |
|---|---|
| Last Made Up Date | 08/12/2022 |
Return
| Next Due Date | 06/01/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
IVY SUPER TOPCO LIMITED
Directors
(The company's officers)
LUCY CHADWICK
(~56 year old British national)
THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2022
MR ERIC MARC JACQUES DELOBEL
(~53 year old French national)
12 RUE LOUIS BLERIOT, RUEIL-MALMAISON, 92500, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 09/12/2019
MR OLIVIER MATHIEU
(~50 year old French national)
12 RUE LOUIS BLERIOT, RUEIL-MALMAISON, 92500, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 09/12/2019
MR REMI MAUMON DE LONGEVIALLE
(~39 year old French national)
12 RUE LOUIS BLERIOT, RUEIL-MALMAISON, 92500, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 09/12/2019
MR MICHAEL JOHN MCGHEE
(~67 year old British national)
C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
DAVID MCMILLAN
(~69 year old British national)
5TH FLOOR DESTINATIONS PLACE, SOUTH TERMINAL, GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
MR NICOLAS DOMINIQUE NOTEBAERT
(~53 year old French national)
12 RUE LOUIS BLERIOT, RUEIL-MALMAISON, 92500, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 09/12/2019
MR PIERRE-HUGUES PAUL, LOUIS SCHMIT
(~44 year old French national)
12 RUE LOUIS BLERIOT, RUEIL-MALMAISON, 92500, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 09/12/2019
MR PER MARTEN SODERBOM
(~48 year old Swedish national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
MR WILLIAM ALAN WOODBURN
(~72 year old American national)
5TH FLOOR DESTINATIONS PLACE, GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0NP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/12/2019
Connections
(Shared officers)
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IVY SUPER TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of IVY SUPER TOPCO LIMITED at local scale
Map of IVY SUPER TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2023)
- Contains Royal Mail data © Royal Mail copyright and Database right (2023)
- Contains National Statistics data © Crown copyright and database right (2023)
- Data produced by Land Registry © Crown copyright (2023)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2023)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW
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