OpenCompanies

Ivy Care Homes 3 Limited

Company number
13035344
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2020
Nature of business
Development of building projects
Corporate group
Ivy UK Pledgeco 2 Limited (187 companies)

Registered office

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

Previous names

  • Ah Littleover Limited (until 8 Dec 2021)

Officers

NameRoleAppointedResigned
BRODIE, James Charles Director 26 Oct 2021
BLANGY, Jean-Philippe Jean-Jacques Director 26 Oct 2021
STROWBRIDGE, John Michael Barrie Director 20 Nov 2020 26 Oct 2021
PROCTOR, Matthew Frederick Director 20 Nov 2020 26 Oct 2021
MATTHEWS, Ian Director 20 Nov 2020 26 Oct 2021

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 Significant Influence Or Control 26 Oct 2021 16 Feb 2023
Ah Littleover Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2020 26 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Mar 2021 £100 £0 0

Connections

Owned by

Ivy Care Homes 3 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