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Ivy Super Topco Limited

Ivy Super Topco Limited is an active company incorporated on 9 December 2019 with the registered office located in London, City of London. Ivy Super Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12356191
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months 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
16
Shareholders
3
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in Australia • Born in Nov 1954
Director • British • Lives in England • Born in Feb 1967
Director • French • Lives in France • Born in Jun 1983
Director • Swedish • Lives in UK • Born in Aug 1975
Director • French • Lives in France • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Bidco Limited
Sir David Hartmann Higgins, Stewart Wingate, and 13 more are mutual people.
Active
Gatwick Airport Finance Plc
Sir David Hartmann Higgins, Stewart Wingate, and 13 more are mutual people.
Active
Ivy Holdco Limited
Guillaume Dubois, Sir David Hartmann Higgins, and 13 more are mutual people.
Active
Gatwick Airport Limited
Guillaume Dubois, Sir David Hartmann Higgins, and 12 more are mutual people.
Active
Ivy Super Holdco Limited
Guillaume Dubois, Sir David Hartmann Higgins, and 12 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £4.1M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£891M
Decreased by £4.1M (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£891M
Decreased by £4.1M (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Benoit Andre Forest Appointed
2 Months Ago on 1 Sep 2025
Jerome Mickael Christophe Havard 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
Mr Stewart Wingate Appointed
2 Months Ago on 1 Sep 2025
Guillaume Dubois Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Sir David Hartmann Higgins Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Appointment of Mr Stewart Wingate 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 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
Termination of appointment of Pierre-Hugues Paul, Louis Schmit 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
Confirmation statement made on 8 December 2024 with updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Director's details changed for Sir David Hartmann Higgins on 1 November 2023
Submitted on 2 Jan 2024
Repayment History
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