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Ivy UK Pledgeco 1 Limited

Ivy UK Pledgeco 1 Limited is an active company incorporated on 17 January 2023 with the registered office located in London, Greater London. Ivy UK Pledgeco 1 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14596845
Private limited company
Age
2 years 9 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
Director • Executive Director • British • Lives in UK • Born in Jul 1977
Ivy UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
QMK Westminster Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
QMK Management Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
QMK Liverpool Street Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
QMK KX Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
QMK Paddington Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
QMK Canary Wharf Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
QMK Shoreditch Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Elysian Hampstead Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £23K (+383%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.07M
Decreased by £47.33M (-67%)
Total Liabilities
-£4.35M
Decreased by £47.31M (-92%)
Net Assets
£18.72M
Decreased by £14K (-0%)
Debt Ratio (%)
19%
Decreased by 54.55% (-74%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Charge Satisfied
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Satisfaction of charge 145968450003 in full
Submitted on 27 Feb 2025
Satisfaction of charge 145968450001 in full
Submitted on 27 Feb 2025
Satisfaction of charge 145968450004 in full
Submitted on 27 Feb 2025
Satisfaction of charge 145968450002 in full
Submitted on 27 Feb 2025
Repayment History
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