OpenCompanies

Ivy Care Homes 7 Limited

Company number
11728326
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
121 Consultant Services Limited (732 companies)

Registered office

8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB

Previous names

  • Hamberley Properties Fv (Eastleigh) Limited (until 21 Apr 2022)

Control

NameNature of controlNotifiedCeased
Patron Capital Advisers Llp Significant Influence Or Control 14 Dec 2018 26 Aug 2022
Mr Richard Wayne Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2022 9 Sep 2022
Ccp 5 Gp Llp Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Apr 2022 16 Feb 2023
Ivy Uk Pledgeco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2023 19 Dec 2024
Ivy Uk Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £5,894,726 £279,649 3
31 Dec 2020 £5,442,858 £10,790 3
31 Dec 2019 - £1,604 0

Connections

Owned by

Ivy Care Homes 7 Limited → Ivy UK Holdco LtdCCP 5 Gp LLPTristan Capital Partners LLPTristan Capital LimitedTristan Capital Partners Holdings Limited

Companies at the same address

Data