IVY SUPER TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
IVY SUPER TOPCO LIMITED
COMPANY NUMBER
12356191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 04/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVY SUPER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVY SUPER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVY SUPER TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI AIRPORTS SAS | N/A | N/A |
| AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
| IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
| IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
| IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 04/01/2024 | New Board Member David Hartmann Higgins (915034731) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member David Hartmann Higgins (931744481) Appointed |
| 25/12/2023 | William Alan Woodburn (913421369) has left the board |
| 25/12/2023 | Eric Marc Jacques Delobel (926516805) has left the board |
| 25/12/2023 | New Board Member Guillaume Dubois (931735257) Appointed |
| 27/09/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | Philip Marc Iley (924876653) has left the board |
| 18/07/2022 | New Board Member Lucy Chadwick (929801446) Appointed |
| 14/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | William Alan Woodburn (925984690) has left the board |
| 15/04/2020 | New Board Member William Alan Woodburn (913421369) Appointed |
| 18/12/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926516803) has left the board |
| 18/12/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 16/12/2019 | Philip Marc Iley (926516804) has left the board |
| 16/12/2019 | New Board Member Philip Marc Iley (924876653) Appointed |
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