IVY CARE HOMES 6 LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 11541362
- Last Updated: 01 Mar 2024
Company Profile
IVY CARE HOMES 6 LIMITED was incorporated on Wednesday, August 29, 2018 as a Private Limited Company with registered address in LONDON. IVY CARE HOMES 6 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years and 27 days.
| Name | IVY CARE HOMES 6 LIMITED |
|---|---|
| Company number | 11541362 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ivy Uk Pledgeco 2 Limited Berkeley Square, W1J 6DB |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Wayne Lewis Nationality: British |
Dates: Friday, August 26, 2022 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ccp 5 Gp Llp Berkeley Square, W1J 6DB |
Dates: Thursday, April 14, 2022 - Thursday, February 16, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Hamberley Development Limited W1J 0AH |
Dates: Wednesday, August 29, 2018 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IVY CARE HOMES 6 LIMITED | 29 Aug 2018 |
| HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED | 25 Apr 2019 |
| HAMBERLEY PROPERTIES (WIXAMS) LIMITED | 20 Apr 2022 |