Ivy Bidco Limited
06879093
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 24/04/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 9 other boards
secretary · Since 31/12/2010
BRITISH
Also on 1295 other boards
director · Since 27/06/2019
CEO
FRENCH · FRANCE · Age 42
Also on 4 other boards
director · Since 27/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 53
Also on 7 other boards
director · Since 27/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 3 other boards
director · Since 27/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 56
Also on 5 other boards
director · Since 26/08/2020
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 01/11/2023
NON-EXECUTIVE DIRECTOR
BRITISH · AUSTRALIA · Age 71
Also on 5 other boards
director · Since 01/09/2025
CHIEF FINANCIAL OFFICER, VINCI AIRPORTS
FRENCH · FRANCE · Age 43
Also on 5 other boards
director · Since 01/09/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 01/09/2025
CHIEF COMMERCIAL OFFICER, VINCI AIRPORTS
PORTUGUESE · FRANCE · Age 46
Also on 5 other boards
director · Since 01/09/2025
DIRECTOR OF OPERATIONS & DATA, VINCI AIR
FRENCH · FRANCE · Age 42
Also on 5 other boards
Persons with Significant Control
Gatwick Airport Limited
5th Floor, Destinations Place, Gatwick, RH6 0NP
Reg: 01991018 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS
DEUTSCHE TRUSTEE COMPANY LIMITED AS BORROWER SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITOR