Menna Overview
Here’s a quick overview of IVY SUPER TOPCO LIMITED 👀 — a London based business that started in 2019.
IVY SUPER TOPCO LIMITED
- Company statusactive
- Company No12356191
- Age6 years 7 months Incorporated 9 December 2019
- Officers13
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
IVY SUPER TOPCO LIMITED is an active company incorporated on 9 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Dec 2023
Change Person Director Company
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 09 Dec 2019 | |
| CHADWICK, Lucy | director | Feb 1967 | 29 Jun 2022 |
| FOREST, Benoit Andre | director | Jun 1984 | 01 Sept 2025 |
| HAVARD, Jerome Mickael Christophe | director | Jun 1983 | 01 Sept 2025 |
| HIGGINS, David Hartmann, Sir | director | Nov 1954 | 01 Nov 2023 |
| MATHIEU, Olivier Patrick Jacques | director | Apr 1973 | 09 Dec 2019 |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | director | Jun 1984 | 09 Dec 2019 |
| MCGHEE, Michael John | director | Jun 1956 | 09 Dec 2019 |
| MCMILLAN, David | director | Sep 1954 | 09 Dec 2019 |
| NOTEBAERT, Nicolas Dominique | director | Jan 1970 | 09 Dec 2019 |
| SODERBOM, Per Marten | director | Aug 1975 | 09 Dec 2019 |
| VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre | director | Feb 1980 | 01 Sept 2025 |
| WINGATE, Stewart | director | Oct 1971 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cruiser Bidco Limited | 09 Dec 2019 |
Related Companies
To view a related company, use above.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, MCMILLAN, David, NOTEBAERT, Nicolas Dominique, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, SCHMIT, Pierre-Hugues Paul, Louis, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, SCHMIT, Pierre-Hugues Paul, Louis, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, MCMILLAN, David, NOTEBAERT, Nicolas Dominique, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, SCHMIT, Pierre-Hugues Paul, Louis, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, MCGHEE, Michael John, ILEY, Philip Marc, WOODBURN, William Alan are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, SCHMIT, Pierre-Hugues Paul, Louis, WOODBURN, William Alan are mutual persons.
HIGGINS, David Hartmann, Sir are mutual persons.
HIGGINS, David Hartmann, Sir are mutual persons.
HIGGINS, David Hartmann, Sir are mutual persons.
MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John are mutual persons.
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John are mutual persons.
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, NOTEBAERT, Nicolas Dominique are mutual persons.
MCGHEE, Michael John are mutual persons.
MCGHEE, Michael John, WOODBURN, William Alan are mutual persons.
MCGHEE, Michael John are mutual persons.
MCGHEE, Michael John are mutual persons.
NOTEBAERT, Nicolas Dominique, WINGATE, Stewart, SCHMIT, Pierre-Hugues Paul, Louis are mutual persons.
WINGATE, Stewart are mutual persons.
WINGATE, Stewart are mutual persons.
ILEY, Philip Marc are mutual persons.
ILEY, Philip Marc are mutual persons.
ILEY, Philip Marc are mutual persons.
ILEY, Philip Marc, WOODBURN, William Alan are mutual persons.
SERVAL 2025-1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL SELLER 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL HOLDINGS 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CORPAY FUNDING (UK) LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
STELLA ENERGY GROUP LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR 1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR HOLDINGS 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
FAIRPOINT OUTDOORS UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AFFIRM LOANS UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ALTAIR CREDIT LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA HOLDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA MIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA BIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
NTZR216 LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA POOLCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EVERSTEM PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AUGUSTA LIFE SCIENCES UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BATH FUNDING LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
REDIRECTED COLLECTIONS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
WALTER P MOORE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
INSPIREPLACE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PETALSTEM LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EDINBURGH AIRPORT LIMITED
CHADWICK, Lucy, MCGHEE, Michael John, WINGATE, Stewart are mutual persons.
GATWICK AIRPORT FINANCE PLC
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, MCMILLAN, David, NOTEBAERT, Nicolas Dominique, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart, DELOBEL, Eric Marc Jacques, DUBOIS, Guillaume, ILEY, Philip Marc, SCHMIT, Pierre-Hugues Paul, Louis, WOODBURN, William Alan are mutual persons.
GLOBAL INFRASTRUCTURE MANAGEMENT LLP
CHADWICK, Lucy, MCGHEE, Michael John, SODERBOM, Per Marten, ILEY, Philip Marc are mutual persons.
COMMONWEALTH BANK OF AUSTRALIA
HIGGINS, David Hartmann, Sir are mutual persons.
RAIL DELIVERY GROUP LIMITED
HIGGINS, David Hartmann, Sir are mutual persons.
RAIL SAFETY AND STANDARDS BOARD LIMITED
HIGGINS, David Hartmann, Sir are mutual persons.
NETWORK RAIL LIMITED
HIGGINS, David Hartmann, Sir are mutual persons.
THE OLD DAIRY (FREEHOLD) LIMITED
MATHIEU, Olivier Patrick Jacques are mutual persons.
UK GREEN HOLDCO LIMITED
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
CORYSANDE
MCGHEE, Michael John are mutual persons.
WAVERTON PROPERTY LLP
MCGHEE, Michael John are mutual persons.
COBALT DATA CENTRE 3 LLP
MCGHEE, Michael John are mutual persons.
FUTURE FUELS NO.1 LLP
MCGHEE, Michael John are mutual persons.
LEMON 2021 LIMITED
ILEY, Philip Marc are mutual persons.
BROWN BIDCO LIMITED
ILEY, Philip Marc are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IVY SUPER TOPCO LIMITED 👀 — a London based business that started in 2019.