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
Ivy UK Pledgeco 2 Limited (187 companies)

Registered office

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

Previous names

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

Officers

NameRoleAppointedResigned
BLANGY, Jean-Philippe Jean-Jacques Director 14 Apr 2022
BRODIE, James Charles Director 14 Apr 2022
STREET, Timothy William Director 14 Dec 2018 14 Apr 2022
KAY, Daniel Director 14 Dec 2018 14 Apr 2022
MCALEAR, Duncan John Howard Director 14 Dec 2018 14 Apr 2022

Control

NameNature of controlNotifiedCeased
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
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
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
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
Patron Capital Advisers Llp Significant Influence Or Control 14 Dec 2018 26 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
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 Ltd → CCP 5 Gp LLP → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited

Directors’ other companies

Companies at the same address

Data