IVY PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

IVY PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IVY PROPERTY HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09790045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IVY PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY CHADWICK Feb 1967 British Director 2022-06-29 CURRENT
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2015-09-22 CURRENT
MR WILLIAM ALAN WOODBURN Jan 1951 American Director 2015-09-22 UNTIL 2023-11-01 RESIGNED
KARIM MOURAD Jul 1974 British Director 2019-04-30 UNTIL 2019-11-20 RESIGNED
JOHN BENEDICT MCCARTHY Oct 1958 Australian Director 2015-09-22 UNTIL 2019-04-30 RESIGNED
PHILIP ILEY Oct 1971 British Director 2019-11-20 UNTIL 2022-06-29 RESIGNED
ANDREW HARVEY GILLESPIE SMITH May 1967 British Director 2015-09-22 UNTIL 2019-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivy Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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