IVY BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06879093
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 068790930003, created on 23 September 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 687,596,520 . The most likely internet sites of IVY BIDCO LIMITED are www.ivybidco.co.uk, and www.ivy-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivy Bidco Limited is a Private Limited Company. The company registration number is 06879093. Ivy Bidco Limited has been working since 16 April 2009. The present status of the company is Active. The registered address of Ivy Bidco Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GILLESPIE SMITH, Andrew Harvey is a Director of the company. MCCARTHY, John Benedict is a Director of the company. MCGHEE, Michael John is a Director of the company. WOODBURN, William Alan is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director HAWES, James has been resigned. Director HIME, James Archie has been resigned. Director KOSKI, Christopher Robert has been resigned. Director MCCARTHY, John Benedict has been resigned. Director MONIR, Nicole Frances has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
GILLESPIE SMITH, Andrew Harvey
Appointed Date: 27 November 2009
58 years old
Director
MCCARTHY, John Benedict
Appointed Date: 25 September 2013
67 years old
Director
MCGHEE, Michael John
Appointed Date: 24 April 2009
69 years old
Director
WOODBURN, William Alan
Appointed Date: 24 April 2009
74 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 10 February 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 24 April 2009
Appointed Date: 16 April 2009
Director
HAWES, James
Resigned: 24 April 2009
Appointed Date: 16 April 2009
45 years old
Director
HIME, James Archie
Resigned: 16 September 2013
Appointed Date: 30 January 2013
71 years old
Director
KOSKI, Christopher Robert
Resigned: 29 October 2012
Appointed Date: 27 November 2009
55 years old
Director
MCCARTHY, John Benedict
Resigned: 01 January 2014
Appointed Date: 25 September 2013
67 years old
Director
MONIR, Nicole Frances
Resigned: 16 April 2009
Appointed Date: 16 April 2009
58 years old
Nominee Director
TRUSEC LIMITED
Resigned: 24 April 2009
Appointed Date: 16 April 2009

IVY BIDCO LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Registration of charge 068790930003, created on 23 September 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 687,596,520
06 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 687,596,520
...
... and 58 more events
30 Apr 2009
Registered office changed on 30/04/2009 from, 2 lambs passage, london, EC1Y 8BB
30 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
20 Apr 2009
Director appointed james hawes
20 Apr 2009
Appointment terminated director nicole monir
16 Apr 2009
Incorporation

IVY BIDCO LIMITED Charges

23 September 2016
Charge code 0687 9093 0003
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited Security Trustee for the Borrower Secured Creditors
Description: L/H property k/a st car rental car park gatwick airport…
31 March 2015
Charge code 0687 9093 0002
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Borrower Security Trustee for the Borrower Secured Creditors
Description: L/H st car rental car park gatwick airport t/no SY360476…
3 December 2009
Security agreement
Delivered: 17 December 2009
Status: Satisfied on 27 April 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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