IVY CARE HOMES 1 LIMITED
BERKELEY SQUARE HOUSE (8TH FLOOR), BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 13302728
- Last Updated: 01 Mar 2024
Company Profile
IVY CARE HOMES 1 LIMITED was incorporated on Tuesday, March 30, 2021 as a Private Limited Company with registered address in LONDON. IVY CARE HOMES 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 26 days.
| Name | IVY CARE HOMES 1 LIMITED |
|---|---|
| Company number | 13302728 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE (8TH FLOOR) BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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
|
| Mr Richard Wayne Lewis Nationality: British |
Dates: Tuesday, March 30, 2021 - Wednesday, March 30, 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: Tuesday, March 30, 2021 - 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
|
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 | 27 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IVY CARE HOMES 1 LIMITED | 30 Mar 2021 |