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Ivy Uk Pledgeco 2 Limited

14597898

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 17/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 17/01/2023

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 17/01/2023

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 38 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, England, W1J 6DB

Notified 17/01/2023

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/07/2024Registered 08/07/2024Satisfied 27/02/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 02/07/2024Registered 08/07/2024Satisfied 27/02/2025