Ivy Care Homes 1 Limited

13302728

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

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

Incorporated 30/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 30/03/2021

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 30/03/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Persons with Significant Control

Ivy Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14530246 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/12/2024

Former PSCs

Mr Richard Wayne Lewis

Ceased 30/03/2022

Ccp 5 Gp Llp

Ceased 16/02/2023

Ivy Uk Pledgeco 1 Limited

Ceased 19/12/2024

Charges16 outstanding

Charge

outstanding

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CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 14/02/2025Registered 21/02/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 14/02/2025Registered 21/02/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 14/02/2025Registered 20/02/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/07/2024Registered 08/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/07/2024Registered 08/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 05/07/2024Registered 08/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/07/2024Registered 08/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 08/07/2024Registered 08/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 28/06/2023Registered 03/07/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/06/2023Registered 30/06/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/06/2023Registered 30/06/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/06/2023Registered 28/06/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/06/2023Registered 28/06/2023