IVY SUPER TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

IVY SUPER TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IVY SUPER TOPCO LIMITED was incorporated 4 years ago on 09/12/2019 and has the registered number: 12356191. The accounts status is FULL and accounts are next due on 30/09/2024.

IVY SUPER TOPCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTEN SODERBOM Aug 1975 Swedish Director 2019-12-09 CURRENT
MR PIERRE-HUGUES PAUL, LOUIS SCHMIT Dec 1978 French Director 2019-12-09 CURRENT
MR NICOLAS NOTEBAERT Jan 1970 French Director 2019-12-09 CURRENT
DAVID MCMILLAN Sep 1954 British Director 2019-12-09 CURRENT
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2019-12-09 CURRENT
MR REMI MAUMON DE LONGEVIALLE Jun 1984 French Director 2019-12-09 CURRENT
MR OLIVIER MATHIEU Apr 1973 French Director 2019-12-09 CURRENT
SIR DAVID HARTMANN HIGGINS Nov 1954 British Director 2023-11-01 CURRENT
MR GUILLAUME DUBOIS Jan 1976 French Director 2023-11-01 CURRENT
LUCY CHADWICK Feb 1967 British Director 2022-06-29 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-12-09 CURRENT
MR WILLIAM ALAN WOODBURN Jan 1951 American Director 2019-12-09 UNTIL 2023-11-01 RESIGNED
PHILIP ILEY Oct 1971 British Director 2019-12-09 UNTIL 2022-06-29 RESIGNED
MR ERIC MARC JACQUES DELOBEL Feb 1970 French Director 2019-12-09 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cruiser Bidco Limited 2019-12-09 London   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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