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Ivy Bidco Limited

Ivy Bidco Limited is an active company incorporated on 16 April 2009 with the registered office located in London, City of London. Ivy Bidco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06879093
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1970
Director • Partner • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1956
Director • French • Lives in France • Born in Dec 1978
Director • Swedish • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatwick Airport Finance Plc
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 9 more are mutual people.
Active
Ivy Holdco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 9 more are mutual people.
Active
Ivy Super Topco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 9 more are mutual people.
Active
Gatwick Airport Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 8 more are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 8 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Green Bidco Limited
Michael John McGhee, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Green Midco Limited
Michael John McGhee, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£300K
Same as previous period
Turnover
£99.2M
Increased by £18.7M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£1.44B
Increased by £168.2M (+13%)
Total Liabilities
-£130M
Increased by £24.5M (+23%)
Net Assets
£1.31B
Increased by £143.7M (+12%)
Debt Ratio (%)
9%
Increased by 0.73% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Sir David Hartmann Higgins Details Changed
5 Months Ago on 1 Apr 2025
Mr Remi Guy Ferdinand Maumon De Longevialle Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Michael John Mcghee Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Pierre-Hugues Paul, Louis Schmit Details Changed
3 Years Ago on 18 Oct 2021
Mr Nicolas Dominique Notebaert Details Changed
3 Years Ago on 18 Oct 2021
Mr Olivier Mathieu Details Changed
3 Years Ago on 18 Oct 2021
Mr Remi Maumon De Longevialle Details Changed
3 Years Ago on 18 Oct 2021
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Documents
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 19 Aug 2025
Director's details changed for Sir David Hartmann Higgins on 1 April 2025
Submitted on 22 May 2025
Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 1 February 2025
Submitted on 21 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Director's details changed for Mr Michael John Mcghee on 24 July 2023
Submitted on 17 Apr 2024
Repayment History
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