Ivy Super Topco Limited

Active12356191 Private limited company
Incorporated
9 December 2019 (6 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

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)
Corporate Secretary · Appointed 9 December 2019
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 9 December 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born April 1973 (53)
Director · Appointed 9 December 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born June 1984 (42)
Director · Appointed 9 December 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
British
Born June 1956 (70)
Director · Appointed 9 December 2019
Also at Gatwick Airport Finance PLC, Ivy Bidco Limited, Ivy Holdco Limited
British
Born September 1954 (72)
Director · Appointed 9 December 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
French
Born January 1970 (56)
Director · Appointed 9 December 2019
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
Swedish
Born August 1975 (51)
Officer history (5 former)
1 September 2025
Appointed Havard, Jerome Mickael Christophe as Director
1 September 2025
1 September 2025
Appointed Wingate, Stewart as Director
1 September 2025
1 September 2025
Appointed Forest, Benoit Andre as Director
1 September 2025
Resigned Dubois, Guillaume as Director
1 November 2023
Appointed Dubois, Guillaume as Director
1 November 2023
Appointed Higgins, David Hartmann, Sir as Director
1 November 2023
Resigned Woodburn, William Alan as Director
1 November 2023
Resigned Delobel, Eric Marc Jacques as Director
29 June 2022
Appointed Chadwick, Lucy as Director
29 June 2022
Resigned Iley, Philip Marc as Director
9 December 2019
Appointed Mcmillan, David as Director
9 December 2019
Appointed Soderbom, Per Marten as Director
9 December 2019
Appointed Notebaert, Nicolas Dominique as Director
9 December 2019
Appointed Iley, Philip Marc as Director
9 December 2019
Appointed Mcghee, Michael John as Director
9 December 2019
Appointed Delobel, Eric Marc Jacques as Director
9 December 2019
9 December 2019
Appointed Woodburn, William Alan as Director
9 December 2019
Appointed Mathieu, Olivier Patrick Jacques as Director
9 December 2019
Appointed Schmit, Pierre-Hugues Paul, Louis as Director
9 December 2019
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 9 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 11731883

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cruiser Holdco Limited
Cruiser Bidco Limited Owns 75–100% of shares
Ivy Super Topco Limited This company Owns 50–75% of shares
Gatwick Airport Finance PLC Owns 75–100% of shares
Fleur Bidco Limited Owns 75–100% of shares
UK Green Topco Limited Owns 50–75% of shares
Green Midco Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
28 April 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates1 February 2026
14 January 2026Confirmation statement with no updates8 December 2025
28 October 2025Termination of appointment of a director
28 October 2025Termination of appointment of a director
Show all 43 filings

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