Ivy Care Homes 1 Limited
- Company number
- 13302728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 121 Consultant Services Limited (732 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Wayne Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | 30 Mar 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 |
30 Mar 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 |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ivy Care Homes 1 Limited → Ivy UK Holdco Ltd → CCP 5 Gp LLP → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited