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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.
Watch Company
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
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ivy Super Topco Limited
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
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
3
Controllers (PSC)
1
David Hartmann Higgins
Director • Director • Non-Executive Director • British • Lives in Australia • Born in Nov 1954
Lucy Chadwick
Director • Partner • Lives in England • Born in Feb 1967
Per Marten Soderbom
Director • Swedish • Lives in UK • Born in Aug 1975
Mr Pierre-Hugues Paul, Louis Schmit
Director • French • Lives in France • Born in Dec 1978
Michael John McGhee
Director • British • Lives in England • Born in Jun 1956
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Ivy Bidco Limited
Michael John McGhee, Per Marten Soderbom, and 9 more are mutual people.
Active
Gatwick Airport Finance Plc
Michael John McGhee, Per Marten Soderbom, and 9 more are mutual people.
Active
Ivy Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 9 more are mutual people.
Active
Gatwick Airport Limited
Michael John McGhee, Per Marten Soderbom, and 8 more are mutual people.
Active
Ivy Super Holdco Limited
TMF Corporate Administration Services Limited, Michael John McGhee, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.2M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£895.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£895.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Appointment Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Sir David Hartmann Higgins Details Changed
1 Year 10 Months Ago on 1 Nov 2023
David Hartmann Higgins Details Changed
1 Year 10 Months Ago on 1 Nov 2023
David Hartmann Higgins Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Pierre-Hugues Paul, Louis Schmit 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
Mr Olivier Mathieu Details Changed
3 Years Ago on 18 Oct 2021
Get Alerts
Get Credit Report
Discover Ivy Super Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Director's details changed
Submitted on 29 Dec 2023
Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
Submitted on 29 Dec 2023
Director's details changed for David Hartmann Higgins on 1 November 2023
Submitted on 29 Dec 2023
Appointment of David Hartmann Higgins as a director on 1 November 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Olivier Mathieu on 18 October 2021
Submitted on 27 Dec 2023
Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021
Submitted on 27 Dec 2023
Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021
Submitted on 27 Dec 2023
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Repayment History
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See All Charges & CCJs