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Ivy Super Topco Limited

12356191

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 09/12/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 09/12/2019

BRITISH

Also on 1295 other boards

Mr Olivier Patrick Jacques Mathieu

director · Since 09/12/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 53

Also on 7 other boards

Mr Remi Guy Ferdinand Maumon De Longevialle

director · Since 09/12/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 42

Also on 4 other boards

Mr Michael John Mcghee

director · Since 09/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

David Mcmillan

director · Since 09/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Nicolas Dominique Notebaert

director · Since 09/12/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 5 other boards

Mr Per Marten Soderbom

director · Since 09/12/2019

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Lucy Chadwick

director · Since 29/06/2022

PARTNER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Sir David Hartmann Higgins

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · AUSTRALIA · Age 71

Also on 5 other boards

Benoit Andre Forest

director · Since 01/09/2025

DIRECTOR OF OPERATIONS & DATA, VINCI AIR

FRENCH · FRANCE · Age 42

Also on 5 other boards

Jerome Mickael Christophe Havard

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER, VINCI AIRPORTS

FRENCH · FRANCE · Age 43

Also on 5 other boards

Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite

director · Since 01/09/2025

CHIEF COMMERCIAL OFFICER, VINCI AIRPORTS

PORTUGUESE · FRANCE · Age 46

Also on 5 other boards

Mr Stewart Wingate

director · Since 01/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Cruiser Bidco Limited

50–75% shares
50–75% votes

110, Fetter Lane, London, EC4A 1AY

Reg: 11731883 · Companies House, Cardiff · Corporate

Notified 09/12/2019

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 07/04/2021Registered 13/04/2021