Ivy Super Holdco Limited
12069556
Some Concerns
No risk factors detected.
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
secretary · Since 25/06/2019
BRITISH
Also on 1295 other boards
director · Since 25/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 53
Also on 7 other boards
director · Since 25/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 42
Also on 4 other boards
director · Since 25/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 6 other boards
director · Since 25/06/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 1 other board
director · Since 25/06/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 56
Also on 5 other boards
director · Since 25/06/2019
COMPANY DIRECTOR
SWEDISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 01/11/2023
NON-EXECUTIVE DIRECTOR
BRITISH · AUSTRALIA · Age 71
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
director · Since 01/09/2025
CHIEF FINANCIAL OFFICER, VINCI AIRPORTS
FRENCH · FRANCE · Age 43
Also on 5 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
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
Persons with Significant Control
Gatwick Airport Finance Plc
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 06894065 · Companies House · Limited By Shares
Notified 25/06/2019