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Ivy Super Holdco Limited

Ivy Super Holdco Limited is an active company incorporated on 25 June 2019 with the registered office located in London, City of London. Ivy Super Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12069556
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 4 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 (22 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 UK • Born in Sep 1954
Director • French • Lives in France • Born in Apr 1973
Director • French • Lives in France • Born in Jan 1970
Director • Non-Executive Director • British • Lives in Australia • Born in Nov 1954
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatwick Airport Limited
Michael John McGhee, Mr David Loch McMillan, and 9 more are mutual people.
Active
Ivy Bidco Limited
Michael John McGhee, Per Marten Soderbom, and 8 more are mutual people.
Active
Gatwick Airport Finance Plc
Michael John McGhee, Per Marten Soderbom, and 8 more are mutual people.
Active
Ivy Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 8 more are mutual people.
Active
Ivy Super Topco Limited
Michael John McGhee, Per Marten Soderbom, 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, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Green Midco Limited
Michael John McGhee, Remi Guy Ferdinand Maumon De Longevialle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.35B
Same as previous period
Total Liabilities
-£347.2M
Increased by £16.1M (+5%)
Net Assets
£6B
Decreased by £16.1M (-0%)
Debt Ratio (%)
5%
Increased by 0.25% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr per Marten Soderbom Details Changed
2 Years 1 Month Ago on 24 Jul 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 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
Mr Michael John Mcghee Details Changed
6 Years Ago on 25 Jun 2019
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Documents
Director's details changed for Mr Michael John Mcghee on 25 June 2019
Submitted on 8 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr per Marten Soderbom on 24 July 2023
Submitted on 6 Jun 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Michael John Mcghee on 24 July 2023
Submitted on 17 Apr 2024
Full accounts made up to 31 December 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 Remi Maumon De Longevialle on 18 October 2021
Submitted on 2 Apr 2024
Director's details changed for Mr Olivier Mathieu on 18 October 2021
Submitted on 2 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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