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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
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 • Swedish • Lives in UK • Born in Aug 1975
Director • French • Lives in France • Born in Dec 1978
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
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Mutual Companies
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Ivy Bidco Limited
Michael John McGhee, Per Marten Soderbom, and 12 more are mutual people.
Active
Gatwick Airport Finance Plc
Michael John McGhee, Per Marten Soderbom, and 12 more are mutual people.
Active
Ivy Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 12 more are mutual people.
Active
Ivy Super Topco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, and 12 more are mutual people.
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Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
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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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£600.8M
Increased by £600.8M (%)
Employees
Unreported
Same as previous period
Total Assets
£6.35B
Same as previous period
Total Liabilities
-£677.7M
Increased by £330.5M (+95%)
Net Assets
£5.67B
Decreased by £330.5M (-6%)
Debt Ratio (%)
11%
Increased by 5.2% (+95%)
Latest Activity
Full 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
4 Months Ago on 3 Jul 2025
Mr per Marten Soderbom Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Michael John Mcghee Details Changed
6 Years Ago on 25 Jun 2019
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Documents
Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 1 September 2025
Submitted on 28 Oct 2025
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
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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