IVY CARE HOMES 3 LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 13035344
- Last Updated: 01 Mar 2024
Company Profile
IVY CARE HOMES 3 LIMITED was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in LONDON. IVY CARE HOMES 3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 10 months and 4 days.
| Name | IVY CARE HOMES 3 LIMITED |
|---|---|
| Company number | 13035344 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| 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 1 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
|
| Ccp 5 Gp Llp Berkeley Square, W1J 6DB |
Dates: Tuesday, October 26, 2021 - Thursday, February 16, 2023
significant influence or control
|
| Ah Littleover Holdco Limited Cygnet Drive, Swan Valley, NN4 9BS |
Dates: Friday, November 20, 2020 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IVY CARE HOMES 3 LIMITED | 20 Nov 2020 |
| AH LITTLEOVER LIMITED | 08 Dec 2021 |