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
- Ivy UK Pledgeco 2 Limited (187 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | Director | 30 Mar 2021 | |
| BRODIE, James Charles | Director | 30 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
30 Mar 2021 | 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 |
30 Mar 2021 | 30 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 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
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 Ivy Care Homes 2 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 Salford Quay Land Limited