IVY SUPER TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
IVY SUPER TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IVY SUPER TOPCO LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12356191. The accounts status is FULL and accounts are next due on 30/09/2024.
IVY SUPER TOPCO LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12356191. The accounts status is FULL and accounts are next due on 30/09/2024.
IVY SUPER TOPCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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 |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTEN SODERBOM | Aug 1975 | Swedish | Director | 2019-12-09 | CURRENT |
MR PIERRE-HUGUES PAUL, LOUIS SCHMIT | Dec 1978 | French | Director | 2019-12-09 | CURRENT |
MR NICOLAS NOTEBAERT | Jan 1970 | French | Director | 2019-12-09 | CURRENT |
DAVID MCMILLAN | Sep 1954 | British | Director | 2019-12-09 | CURRENT |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2019-12-09 | CURRENT |
MR REMI MAUMON DE LONGEVIALLE | Jun 1984 | French | Director | 2019-12-09 | CURRENT |
MR OLIVIER MATHIEU | Apr 1973 | French | Director | 2019-12-09 | CURRENT |
MR GUILLAUME DUBOIS | Jan 1976 | French | Director | 2023-11-01 | CURRENT |
LUCY CHADWICK | Feb 1967 | British | Director | 2022-06-29 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-12-09 | CURRENT | ||
MR WILLIAM ALAN WOODBURN | Jan 1951 | American | Director | 2019-12-09 UNTIL 2023-11-01 | RESIGNED |
PHILIP ILEY | Oct 1971 | British | Director | 2019-12-09 UNTIL 2022-06-29 | RESIGNED |
MR ERIC MARC JACQUES DELOBEL | Feb 1970 | French | Director | 2019-12-09 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cruiser Bidco Limited | 2019-12-09 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |