Ivy Holdco Limited

Active07497036 Private limited company
Incorporated
18 January 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Bidco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 1 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born June 1983 (43)
Director · Appointed 1 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
Portuguese
Born February 1980 (46)
Director · Appointed 1 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 November 2023
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
British
Born November 1954
Director · Appointed 29 June 2022
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
British
Born February 1967 (59)
Director · Appointed 25 November 2020
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
Swedish
Born August 1975 (51)
Director · Appointed 27 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born April 1973 (53)
Director · Appointed 27 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 27 June 2019
Also at Gatwick Airport Finance PLC, Ivy Bidco 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 Bidco Limited · more companies
French
Born January 1970 (56)
Corporate Secretary · Appointed 18 January 2011
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 18 January 2011
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
British
Born June 1956 (70)
Officer history (11 former)
1 September 2025
1 September 2025
1 September 2025
Appointed Wingate, Stewart as Director
1 September 2025
Appointed Forest, Benoit Andre as Director
1 September 2025
Appointed Havard, Jerome Mickael Christophe 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
Appointed Dubois, Guillaume as Director
1 November 2023
Resigned Woodburn, William Alan as Director
29 June 2022
Resigned Iley, Philip Marc as Director
29 June 2022
Appointed Chadwick, Lucy as Director
25 November 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
Appointed Iley, Philip Marc as Director
20 November 2019
Resigned Gillespie Smith, Andrew Harvey as Director
24 September 2019
Resigned Trochu, Benoit as Director
27 June 2019
Appointed Mathieu, Olivier Patrick Jacques as Director
27 June 2019
Appointed Notebaert, Nicolas Dominique as Director
27 June 2019
Appointed Trochu, Benoit as Director
27 June 2019
Appointed Schmit, Pierre-Hugues Paul, Louis as Director
27 June 2019
Appointed Mcmillan, David as Director
27 June 2019
30 April 2019
Resigned Mccarthy, John Benedict as Director
30 April 2019
Appointed Mourad, Karim 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 R as Director
18 January 2011
Appointed Koski, Christopher R as Director
18 January 2011
Appointed Gillespie Smith, Andrew Harvey as Director
18 January 2011
Appointed Mcghee, Michael John as Director
18 January 2011
Appointed Woodburn, William Alan as Director
18 January 2011
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

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. 06894065

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Group of companies' accounts31 December 2025
24 April 2026Replacement filing of Confirmation Statement1 February 2026
2 February 2026Confirmation statement with no updates1 February 2026
2 February 2026Confirmation statement with no updates18 January 2026
28 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

125 Obs GP Limited
Acre Debt Holdings Limited
Advanced MP Technology (UK) Limited
Aercap Materials UK
Aercap UK Aviation Limited
Aercap UK Limited

Other companies in this industry

London
Warrington
Huddersfield
London
London
Wisbech

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?