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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, City of London. Ivy Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07497036
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
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
Director • Non-Executive Director • British • Lives in Australia • Born in Nov 1954
Director • French • Lives in France • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Bidco Limited
Mr Guillaume Dubois, Sir David Hartmann Higgins, and 9 more are mutual people.
Active
Gatwick Airport Finance Plc
Lucy Chadwick, Mr Guillaume Dubois, and 9 more are mutual people.
Active
Ivy Super Topco Limited
Lucy Chadwick, Mr Guillaume Dubois, and 9 more are mutual people.
Active
Gatwick Airport Limited
Mr Guillaume Dubois, Sir David Hartmann Higgins, and 8 more are mutual people.
Active
Ivy Super Holdco Limited
Lucy Chadwick, Mr Guillaume Dubois, 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
£259.9M
Increased by £225.9M (+664%)
Turnover
£1.02B
Increased by £238.5M (+31%)
Employees
2.29K
Increased by 317 (+16%)
Total Assets
£4.08B
Increased by £331.6M (+9%)
Total Liabilities
-£3.72B
Increased by £37.7M (+1%)
Net Assets
£359.6M
Increased by £293.9M (+447%)
Debt Ratio (%)
91%
Decreased by 7.06% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Remi Guy Ferdinand Maumon De Longevialle Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Gatwick Airport Finance Plc (PSC) Details Changed
2 Years Ago on 7 Sep 2023
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 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
Mr Nicolas Dominique Notebaert Details Changed
3 Years Ago on 18 Oct 2021
Ivy Midco Limited (PSC) Details Changed
4 Years Ago on 17 Mar 2021
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Documents
Solvency Statement dated 19/08/25
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 1 July 2024
Submitted on 5 Feb 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 5 Feb 2025
Group of companies' 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
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
Submitted on 3 Apr 2024
Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021
Submitted on 2 Apr 2024
Repayment History
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