Ivy Bidco Limited

Active06879093 Private limited company
Incorporated
16 April 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 1 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
French
Born June 1983 (43)
Director · Appointed 1 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
Portuguese
Born February 1980 (46)
Director · Appointed 1 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 November 2023
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
British
Born November 1954
Director · Appointed 29 June 2022
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
British
Born February 1967 (59)
Director · Appointed 26 August 2020
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
Swedish
Born August 1975 (51)
Director · Appointed 27 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
French
Born April 1973 (53)
Director · Appointed 27 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 27 June 2019
Also at Gatwick Airport Finance PLC, Ivy Holdco Limited, Ivy Super Topco Limited
British
Born September 1954 (72)
Director · Appointed 27 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
French
Born January 1970 (56)
Corporate Secretary · Appointed 31 December 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 24 April 2009
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Holdco Limited · more companies
British
Born June 1956 (70)
Officer history (17 former)
1 September 2025
1 September 2025
Appointed Havard, Jerome Mickael Christophe as Director
1 September 2025
1 September 2025
Appointed Wingate, Stewart as Director
1 September 2025
Appointed Forest, Benoit Andre as Director
1 September 2025
Resigned Dubois, Guillaume as Director
1 November 2023
Resigned Delobel, Eric Marc Jacques as Director
1 November 2023
Appointed Higgins, David Hartmann, Sir as Director
1 November 2023
Resigned Woodburn, William Alan as Director
1 November 2023
Appointed Dubois, Guillaume as Director
29 June 2022
Resigned Iley, Philip Marc as Director
29 June 2022
Appointed Chadwick, Lucy as Director
26 August 2020
Appointed Soderbom, Marten Per as Director
26 August 2020
Appointed Delobel, Eric Marc Jacques as Director
20 November 2019
Resigned Mourad, Karim as Director
20 November 2019
Resigned Gillespie Smith, Andrew Harvey as Director
20 November 2019
Appointed Iley, Philip Marc as Director
24 September 2019
Resigned Trochu, Benoit as Director
27 June 2019
Appointed Mcmillan, David as Director
27 June 2019
27 June 2019
Appointed Trochu, Benoit as Director
27 June 2019
Appointed Schmit, Pierre-Hugues Paul, Louis as Director
27 June 2019
Appointed Mathieu, Olivier Patrick Jacques as Director
27 June 2019
Appointed Notebaert, Nicolas Dominique as Director
30 April 2019
Appointed Mourad, Karim as Director
30 April 2019
Resigned Mccarthy, John Benedict as Director
1 January 2014
Resigned Mccarthy, John Benedict as Director
25 September 2013
Appointed Mccarthy, John Benedict as Director
25 September 2013
Appointed Mccarthy, John Benedict as Director
16 September 2013
Resigned Hime, James Archie as Director
30 January 2013
Appointed Hime, James Archie as Director
29 October 2012
Resigned Koski, Christopher Robert as Director
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 February 2010
Appointed Mawlaw Secretaries Limited as Corporate Secretary
27 November 2009
Appointed Koski, Christopher Robert as Director
27 November 2009
Appointed Gillespie Smith, Andrew Harvey as Director
24 April 2009
Resigned Trusec Limited as Corporate Nominee Secretary
24 April 2009
Appointed Mcghee, Michael John as Director
24 April 2009
Appointed Woodburn, William Alan as Director
24 April 2009
Resigned Hawes, James as Director
24 April 2009
Resigned Trusec Limited as Corporate Nominee Director
16 April 2009
Appointed Monir, Nicole Frances as Director
16 April 2009
Resigned Monir, Nicole Frances as Director
16 April 2009
Appointed Trusec Limited as Corporate Nominee Secretary
16 April 2009
Appointed Hawes, James as Director
16 April 2009
Appointed Trusec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01991018

Holdings 1

Companies where Ivy Bidco Limited is registered as a person with significant control

Active

Filings 136

DateDescriptionMade Up ToPagesPDF
28 April 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
28 October 2025Termination of appointment of a director
28 October 2025Termination of appointment of a director
28 October 2025Appointment of a director
Show all 136 filings

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