-
-
IVY BIDCO LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 06879093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- England C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England UK
Management
- Managing Directors
- MATHIEU, Olivier
- MAUMON DE LONGEVIALLE, Remi
- MCGHEE, Michael John
- MCMILLAN, David
- SCHMIT, Pierre-Hugues Paul, Louis
- WOODBURN, William Alan
- DELOBEL, Eric Marc Jacques
- NOTEBAERT, Nicolas Dominique
- SODERBOM, Marten Per
- CHADWICK, Lucy
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-16
- Age Of Company 2009-04-16 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gatwick Airport Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
✓
-
IVY BIDCO LIMITED Company Description
- IVY BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06879093. Its current trading status is "live". It was registered 2009-04-16. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-04-17.It can be contacted at C/o Tmf Group, 13Th Floor .
Get IVY BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivy Bidco Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2009-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IVY BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06879093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06879093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06879093#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
-
change-corporate-secretary-company-with-change-date (2023-09-07) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
-
accounts-with-accounts-type-full (2023-09-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-20) - CS01
-
appoint-person-director-company-with-name-date (2022-07-14) - AP01
-
termination-director-company-with-name-termination-date (2022-07-18) - TM01
-
accounts-with-accounts-type-full (2022-07-19) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-21) - CS01
-
change-person-director-company-with-change-date (2021-07-22) - CH01
-
accounts-with-accounts-type-full (2021-09-25) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-07) - CH01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-director-company-with-name-termination-date (2020-10-06) - TM01
-
change-account-reference-date-company-previous-shortened (2020-02-14) - AA01
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
change-person-director-company-with-change-date (2020-04-06) - CH01
-
accounts-with-accounts-type-full (2020-09-14) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
confirmation-statement-with-updates (2019-04-17) - CS01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
change-person-director-company-with-change-date (2019-09-26) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-27) - AA
-
memorandum-articles (2018-11-15) - MA
-
resolution (2018-10-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-05-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
accounts-with-accounts-type-full (2017-12-08) - AA
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
-
accounts-with-accounts-type-full (2016-01-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
mortgage-satisfy-charge-full (2015-04-27) - MR04
-
resolution (2015-04-21) - RESOLUTIONS
-
capital-allotment-shares (2015-04-15) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-04-15) - SH10
-
capital-name-of-class-of-shares (2015-04-15) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-13) - CH01
-
termination-director-company-with-name (2014-05-13) - TM01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
auditors-resignation-company (2014-12-02) - AUD
-
second-filing-of-form-with-form-type-made-up-date (2014-06-12) - RP04
-
accounts-with-accounts-type-full (2014-12-29) - AA
-
termination-director-company-with-name (2014-06-02) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-12) - AA
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
termination-director-company-with-name (2013-10-11) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2013-07-29) - RP04
-
second-filing-of-form-with-form-type (2013-05-15) - RP04
-
change-person-director-company-with-change-date (2013-05-10) - CH01
-
appoint-person-director-company-with-name (2013-02-22) - AP01
-
resolution (2013-02-06) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2013-02-01) - RP04
-
resolution (2013-01-28) - RESOLUTIONS
-
capital-allotment-shares (2013-01-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-02) - CH01
-
termination-director-company-with-name (2012-12-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
accounts-with-accounts-type-full (2012-07-05) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-04) - CH01
-
appoint-corporate-secretary-company-with-name (2011-01-14) - AP04
-
termination-secretary-company-with-name (2011-01-14) - TM02
-
change-person-director-company-with-change-date (2011-01-14) - CH01
-
resolution (2011-02-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2011-02-28) - SH19
-
change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01
-
legacy (2011-02-28) - SH20
-
legacy (2011-02-28) - CAP-SS
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
-
change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-full (2011-07-11) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
appoint-corporate-secretary-company-with-name (2010-05-04) - AP04
Add all to Cart
keyboard_arrow_right 2009
-
incorporation-company (2009-04-16) - NEWINC
-
legacy (2009-04-30) - 288a
-
legacy (2009-04-20) - 288b
-
legacy (2009-04-20) - 288a
-
legacy (2009-04-30) - 225
-
legacy (2009-04-30) - 287
-
resolution (2009-04-30) - RESOLUTIONS
-
legacy (2009-04-30) - 288b
-
legacy (2009-12-17) - MG01
-
legacy (2009-05-06) - 88(2)
-
legacy (2009-06-01) - 288b
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
resolution (2009-12-17) - RESOLUTIONS
-
capital-allotment-shares (2009-12-17) - SH01
