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Nom

IVY Care Homes 2 Limited

Adresse
Eighth Floor Berkeley Squar
Berkeley Square
London
W1J 6DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
End of VAT Registration
28 juin 2025
Société Numéro de Registre 13249471 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Avery Homes Braintree Limited
  • 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 Ccp 5 Gp Llp Status: Active Notified: 22/12/2021 Company Registration: Oc414683 (England) Nature of Control
  • Significant influence or control
  • gb-flag GB Ivy Uk Pledgeco 2 Limited Status: Active Notified: 16/02/2023 Companies House Number: 14597898 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 Ah Braintree Limited Status: Ceased Notified: 08/03/2021 Ceased: 22/12/2021 Companies House Number: 13248271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blangy, Jean-Philippe Jean-Jacques London, England Status: Active Notified: 22/12/2021 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, England Status: Active Notified: 22/12/2021 Date of Birth: 07/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Matthews, Ian London, England Status: Ceased Notified: 08/03/2021 Ceased: 22/12/2021 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Proctor, Matthew Frederick London, England Status: Ceased Notified: 08/03/2021 Ceased: 22/12/2021 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British