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Ivy UK Co-Invest Vehicle Ii Limited

Ivy UK Co-Invest Vehicle Ii Limited is an active company incorporated on 16 August 2021 with the registered office located in London, City of London. Ivy UK Co-Invest Vehicle Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13566830
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 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
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1957
Director • Bermudian • Lives in Bermuda • Born in Sep 1972
Director • American • Lives in United States • Born in Mar 1990
Director • American,bermudian • Lives in Bermuda • Born in Dec 1965
Director • American • Lives in United States • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy UK Co-Invest Vehicle Limited
David Mark Ben-UR, Kenneth Glennon, and 4 more are mutual people.
Active
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
LDCS Process Agent Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Unimetals Recycling (UK) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.2) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes (No.3) Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£878K
Increased by £877K (+87700%)
Turnover
£178.46M
Increased by £178.46M (%)
Employees
4
Same as previous period
Total Assets
£1.22B
Increased by £395.58M (+48%)
Total Liabilities
-£19.62M
Increased by £10.02M (+104%)
Net Assets
£1.2B
Increased by £385.56M (+47%)
Debt Ratio (%)
2%
Increased by 0.44% (+38%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
William Thomas O'reilly Appointed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Mr Kenneth Glennon Appointed
2 Years 6 Months Ago on 20 Apr 2023
Mr David Mark Ben-Ur Details Changed
3 Years Ago on 1 Jun 2022
Mr Thomas Alan Hulst Details Changed
4 Years Ago on 20 Sep 2021
Mr Thomas Alan Hulst Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 28 Feb 2025
Resolutions
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 29 May 2024
Statement by Directors
Submitted on 22 May 2024
Repayment History
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