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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 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 7 Sep 2023 (2 years 2 months 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
15
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1984
Director • French • Lives in France • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Oct 1971
Director • French • Lives in France • Born in Jun 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ivy Bidco Limited
Olivier Patrick Jacques Mathieu, Louis Pierre-Hugues Paul Schmit, and 13 more are mutual people.
Active
Gatwick Airport Finance Plc
Olivier Patrick Jacques Mathieu, Louis Pierre-Hugues Paul Schmit, and 13 more are mutual people.
Active
Ivy Super Topco Limited
Olivier Patrick Jacques Mathieu, Louis Pierre-Hugues Paul Schmit, and 13 more are mutual people.
Active
Gatwick Airport Limited
Olivier Patrick Jacques Mathieu, Louis Pierre-Hugues Paul Schmit, and 12 more are mutual people.
Active
Ivy Super Holdco Limited
Olivier Patrick Jacques Mathieu, Louis Pierre-Hugues Paul Schmit, and 12 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Green Bidco Limited
Remi Guy Ferdinand Maumon De Longevialle, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Green Midco Limited
Remi Guy Ferdinand Maumon De Longevialle, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388M
Increased by £128.1M (+49%)
Turnover
£1.13B
Increased by £115.2M (+11%)
Employees
2.68K
Increased by 387 (+17%)
Total Assets
£4.63B
Increased by £553M (+14%)
Total Liabilities
-£4.53B
Increased by £803.7M (+22%)
Net Assets
£108.9M
Decreased by £250.7M (-70%)
Debt Ratio (%)
98%
Increased by 6.46% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Benoit Andre Forest Appointed
2 Months Ago on 1 Sep 2025
Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite Appointed
2 Months Ago on 1 Sep 2025
Pierre-Hugues Paul, Louis Schmit Resigned
2 Months Ago on 1 Sep 2025
Jerome Mickael Christophe Havard Appointed
2 Months Ago on 1 Sep 2025
Mr Stewart Wingate Appointed
2 Months Ago on 1 Sep 2025
Guillaume Dubois Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Remi Guy Ferdinand Maumon De Longevialle Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Michael John Mcghee Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Termination of appointment of Guillaume Dubois as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Mr Stewart Wingate as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Jerome Mickael Christophe Havard as a director on 1 September 2025
Submitted on 28 Oct 2025
Appointment of Benoit Andre Forest as a director on 1 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 1 September 2025
Submitted on 28 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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