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Activities of other holding companies n.e.c. · London

Ivy Holdco

Ivy Holdco Limited

ActiveAs filed (group accounts)15 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Appointment of Benoit Andre Forest as a director on 1 September 2025
  3. Directors
    Appointment of Alvaro Alexandre Vasconcelos De Oliveira Fernandes Leite as a director on 1 September 2025
  4. Directors
    Termination of appointment of Pierre-Hugues Paul, Louis Schmit as a director on 1 September 2025
  5. Directors
    Appointment of Jerome Mickael Christophe Havard as a director on 1 September 2025
  6. Directors
    Appointment of Mr Stewart Wingate as a director on 1 September 2025
  7. Directors
    Termination of appointment of Guillaume Dubois as a director on 1 September 2025
  8. Accounts
    Group of companies' accounts made up to 31 December 2024
  9. Shares
    Statement by Directors (and 1 more like it since 2 March 2011)
  10. Shares
    Statement of capital on 19 August 2025 · GBP 299,418,486
  11. Notice
    Solvency Statement dated 19/08/25
  12. Filing
    Resolutions
  13. 25 earlier
    1. Directors
      Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 1 July 2024
    2. Accounts
      Group of companies' accounts made up to 31 December 2023
    3. Directors
      Director's details changed for Mr Michael John Mcghee on 24 July 2023
    4. Directors
      Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 18 October 2021
    5. Ownership
      Change of details for Gatwick Airport Finance Plc as a person with significant control on 7 September 2023
    6. Ownership
      Change of details for Ivy Midco Limited as a person with significant control on 17 March 2021
    7. Directors
      Director's details changed for Mr Remi Maumon De Longevialle on 18 October 2021
    8. Directors
      Director's details changed for Mr Nicolas Dominique Notebaert on 18 October 2021
    9. Directors
      Director's details changed for Mr Olivier Mathieu on 18 October 2021
    10. Directors
      Appointment of David Hartmann Higgins as a director on 1 November 2023
    11. Directors
      Termination of appointment of William Alan Woodburn as a director on 1 November 2023
    12. Directors
      Appointment of Mr Guillaume Dubois as a director on 1 November 2023
    13. Directors
      Termination of appointment of Eric Marc Jacques Delobel as a director on 1 November 2023
    14. Accounts
      Group of companies' accounts made up to 31 December 2022
    15. Ownership
      Change of details for a person with significant control
    16. Address
      Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ o…
    17. Directors
      Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
    18. Accounts
      Group of companies' accounts made up to 31 December 2021
    19. Directors
      Termination of appointment of Philip Marc Iley as a director on 29 June 2022
    20. Directors
      Appointment of Lucy Chadwick as a director on 29 June 2022
    21. Accounts
      Group of companies' accounts made up to 31 December 2020
    22. Directors
      Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 19 July 2021
    23. Shares
      Statement of capital following an allotment of shares on 24 June 2021 · GBP 599,418,486 (and 1 more like it since 15 April 2015)
    24. Directors
      Director's details changed
    25. Directors
      Appointment of Mr Marten per Soderbom as a director on 25 November 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ivy Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Ivy Holdco make?

Answered in the full report

›Is Ivy Holdco profitable?

Ivy Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ivy Holdco?

Its directors are Tmf Corporate Administration Services Limited, Lucy Chadwick, Benoit Andre Forest, Jerome Mickael Christophe Havard, David Hartmann Higgins and 8 more. Its owners are shown to subscribers.

›Where is Ivy Holdco based?

Its registered office is C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, in London.

›When was Ivy Holdco founded?

Ivy Holdco Limited was incorporated on 18 January 2011.

›Is Ivy Holdco still trading?

The register lists Ivy Holdco Limited as active.

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