Ivy Super Holdco Limited

Active12069556 Private limited company
Incorporated
25 June 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
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

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)
Corporate Secretary · Appointed 25 June 2019
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 25 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born April 1973 (53)
Director · Appointed 25 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 25 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
British
Born June 1956 (70)
Director · Appointed 25 June 2019
Also at Gatwick Airport Limited
British
Born September 1954 (72)
Director · Appointed 25 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born January 1970 (56)
Director · Appointed 25 June 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
Swedish
Born August 1975 (51)
Officer history (7 former)
1 September 2025
Appointed Forest, Benoit Andre as Director
1 September 2025
Appointed Havard, Jerome Mickael Christophe as Director
1 September 2025
1 September 2025
Appointed Wingate, Stewart as Director
1 September 2025
Resigned Dubois, Guillaume as Director
1 September 2025
1 November 2023
Resigned Woodburn, William Alan as Director
1 November 2023
Resigned Delobel, Eric Marc Jacques as Director
1 November 2023
Appointed Dubois, Guillaume as Director
1 November 2023
Appointed Higgins, David Hartmann, Sir as Director
29 June 2022
Appointed Chadwick, Lucy as Director
29 June 2022
Resigned Iley, Philip Marc 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
24 September 2019
Resigned Trochu, Benoit as Director
25 June 2019
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 June 2019
Appointed Soderbom, Per Marten as Director
25 June 2019
Appointed Notebaert, Nicolas Dominique as Director
25 June 2019
Appointed Trochu, Benoit as Director
25 June 2019
Appointed Mcmillan, David Loch as Director
25 June 2019
Appointed Mourad, Karim as Director
25 June 2019
Appointed Mcghee, Michael John as Director
25 June 2019
Appointed Woodburn, William Alan as Director
25 June 2019
25 June 2019
Appointed Schmit, Pierre-Hugues Paul, Louis as Director
25 June 2019
Appointed Mathieu, Olivier Patrick Jacques as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06894065

Filings 60

DateDescriptionMade Up ToPagesPDF
28 April 2026Full accounts31 December 2025
6 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 60 filings

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