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 50
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
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT