# Ivy Care Homes 1 Limited

## Details

- **Company number:** [13302728](https://find-and-update.company-information.service.gov.uk/company/13302728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2021
- **Registered office:** BERKELEY SQUARE HOUSE (8TH FLOOR), BERKELEY SQUARE, LONDON, W1J 6DB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ivy UK Pledgeco 2 Limited](/group/104011) (184 companies)




## 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 |




## Owned by

Ivy Care Homes 1 Limited → [Ivy UK Holdco Ltd](/company/14530246) → [CCP 5 Gp LLP](/company/OC414683) → [Tristan Capital Partners LLP](/company/OC375198) → [Tristan Capital Limited](/company/06800056) → [Tristan Capital Partners Holdings Limited](/company/07323835)





## Companies at the same address

- [Stratford City Offices (No.5) Limited Partnership](/company/LP012957) (LP012957)



