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
- 121 Consultant Services Limited (732 companies)
Registered office
Previous names
- Ah Littleover Limited (until 8 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Ian | Director | 20 Nov 2020 | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ccp 5 Gp Llp | Significant Influence Or Control | 26 Oct 2021 | 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 | - | - | - |
| 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
Companies at the same address
- CCP 5 Gp Feeder LLP (OC416016)
- Elysian Hampstead Limited (09836065)
- Foxes Property 3 Limited (17171944)
- Ivy Care Homes 2 Limited (13249471)
- Ivy Care Homes 4 Limited (07768849)
- Ivy Care Homes 5 Limited (06821658)
- Ivy Care Homes 6 Limited (11541362)
- Ivy Care Homes 7 Limited (11728326)
- Ivy Care Homes 8 Limited (11528632)
- Ivy UK Holdco Ltd (14530246)