Ivy Care Homes 2 Limited
- Company number
- 13249471
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2021
- Nature of business
- Development of building projects
- Corporate group
- Ivy UK Pledgeco 2 Limited (187 companies)
Registered office
Previous names
- Avery Homes Braintree Limited (until 23 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, James Charles | Director | 22 Dec 2021 | |
| BLANGY, Jean-Philippe Jean-Jacques | Director | 22 Dec 2021 | |
| STROWBRIDGE, John Michael Barrie | Director | 8 Mar 2021 | 22 Dec 2021 |
| PROCTOR, Matthew Frederick | Director | 8 Mar 2021 | 22 Dec 2021 |
| MATTHEWS, Ian | Director | 8 Mar 2021 | 22 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivy Uk Pledgeco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | |
| Ccp 5 Gp Llp | Significant Influence Or Control | 22 Dec 2021 | |
| Ah Braintree Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 | 22 Dec 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ivy Care Homes 2 Limited → CCP 5 Gp LLP → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited → CGH UK Acquisition Company Limited
Directors’ other companies
- BLANGY, Jean-Philippe Jean-Jacques - Director at Waterfall Propco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at True Sub Holding Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Capital Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Propco Ii Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Raag St Andrew Hotel Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Feuhold Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Cody Tp Management Company Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Ivy Care Homes 4 Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Propco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Land Limited
Registered address
246 companies are registered at this address - likely a registration agent.