IVY UK CO-INVEST VEHICLE II LIMITED
IVY UK CO-INVEST VEHICLE II LIMITED is an active private limited company, incorporated on 16 August 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. IVY UK CO-INVEST VEHICLE II LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13566830 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/08/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 8TH FLOOR |
|---|---|
| Address Line 2 | 100 BISHOPSGATE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 4AG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 04/03/2025 |
|---|---|
| Last Made Up Date | 18/02/2024 |
Return
| Next Due Date | 13/09/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
IVY UK CO-INVEST VEHICLE II LIMITED
Directors
(The company's officers)
EILEEN ANN APTMAN
(~56 year old American national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE - CHIEF INVESTMENT OFFICER
- Usually resident in UNITED STATES
Appointed on 09/12/2021
MR DAVID MARK BEN-UR
(~53 year old American national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF INVESTMENT OFFICER
- Usually resident in UNITED STATES
Appointed on 01/06/2022
ROBERT WILLIAM FELLOWES
(~64 year old British,bermudian national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE DIRECTOR
- Usually resident in BERMUDA
Appointed on 09/12/2021
MR KENNETH GLENNON
(~34 year old American national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as ALTERNATE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 20/04/2023
MR THOMAS ALAN HULST
(~58 year old American,bermudian national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in BERMUDA
Appointed on 20/09/2021
BENJAMIN LEE
(~40 year old Canadian national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE
- Usually resident in UNITED STATES
Appointed on 01/09/2022
MR EVERARD BARCLAY SIMMONS
(~51 year old Bermudian national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in BERMUDA
Appointed on 28/04/2022
PETER LOUIS TEDONE
(~66 year old American national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 09/12/2021
LAW DEBENTURE CORPORATE SERVICES LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Current Secretary
Appointed on 02/09/2021
Connections
(Shared officers)
- LAW DEBENTURE CORPORATE SERVICES LIMITED
- LAW DEBENTURE CORPORATE SERVICES LIMITED
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
- LAW DEBENTURE CORPORATE SERVICES LIMITED
ARIEL RE PROPERTY AND CASUALTY
- MR THOMAS ALAN HULST
ATLAS BIDCO LIMITED
- LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS HOLDCO LIMITED
- LAW DEBENTURE CORPORATE SERVICES LIMITED
ATLAS TOPCO LIMITED
- LAW DEBENTURE CORPORATE SERVICES LIMITED
- LAW DEBENTURE CORPORATE SERVICES LIMITED
AVENELL PROPERTY LIMITED
- LAW DEBENTURE CORPORATE SERVICES LIMITED
BELFAST STORAGE LIMITED
- LAW DEBENTURE CORPORATE 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 UK CO-INVEST VEHICLE II LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AG.
Map of IVY UK CO-INVEST VEHICLE II LIMITED at local scale
Map of IVY UK CO-INVEST VEHICLE II 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 EC2N 4AG
Other companies with registered offices in EC2N 4AG:
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 (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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