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Nom

IVY Care Homes 1 Limited

Adresse
Eighth Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 13302728 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ivy Uk Pledgeco 1 Limited Status: Active Notified: 16/02/2023 Companies House Number: 14596845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ccp 5 Gp Llp Status: Ceased Notified: 30/03/2021 Ceased: 16/02/2023 Companies House Number: Oc414683 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Lewis, Richard Wayne Status: Ceased Notified: 30/03/2021 Ceased: 30/03/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Blangy, Jean-Philippe Jean-Jacques London, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 07/1975 Occupation: Senior Partner - Head Of Asset Managemen Role: Director Country of Residence: United Kingdom Nationality: French
    Brodie, James Charles London, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 07/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British