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Ivy UK Holdco Ltd
Ivy UK Holdco Ltd is an active company incorporated on 8 December 2022 with the registered office located in London, Greater London. Ivy UK Holdco Ltd was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14530246
Private limited company
Age
2 years 9 months
Incorporated
8 December 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ivy UK Holdco Ltd
Contact
Address
8th Floor, Berkeley Square House
Berkeley Square
London
England
W1J 6DB
United Kingdom
Same address since
incorporation
Companies in W1J 6DB
Telephone
Unreported
Email
Unreported
Website
Waypoints-care.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Charles Brodie
Director • Executive Director • Lives in England • Born in Jul 1977
Jean-Philippe Jean-Jacques Blangy
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
CCP 5 GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Ivy Care Homes 4 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 2 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 1 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Glasgow Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£30K
Turnover
Unreported
Employees
Unreported
Total Assets
£133.99M
Total Liabilities
-£104.81M
Net Assets
£29.18M
Debt Ratio (%)
78%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Days Ago on 2 Sep 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Ccp 5 Gp Llp (PSC) Details Changed
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
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Get Credit Report
Discover Ivy UK Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Registration of charge 145302460005, created on 14 February 2025
Submitted on 20 Feb 2025
Solvency Statement dated 06/02/25
Submitted on 13 Feb 2025
Statement of capital on 13 February 2025
Submitted on 13 Feb 2025
Statement by Directors
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Registration of charge 145302460004, created on 2 July 2024
Submitted on 8 Jul 2024
Registration of charge 145302460003, created on 2 July 2024
Submitted on 8 Jul 2024
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Repayment History
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