Ivy Care Homes 2 Limited

13249471

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB

Incorporated 08/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 22/12/2021

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 22/12/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Persons with Significant Control

Ccp 5 Gp Llp

Significant control

8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB

Reg: Oc414683 · England And Wales · Limited Liability Partnership

Notified 22/12/2021

Ivy Uk Pledgeco 2 Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor Berkeley Square, Berkeley Square, London, W1J 6DB

Reg: 14597898 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/02/2023

Former PSCs

Ah Braintree Limited

Ceased 22/12/2021

Charges0 outstanding

Charge

satisfied

ARTISAN IVY OPCO LIMITED

Created 27/10/2023Registered 02/11/2023Satisfied 15/07/2025

Charge

satisfied

M SCOTT PROPERTIES LIMITED

Created 01/04/2021Registered 12/04/2021Satisfied 14/08/2023