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IVY CARE HOMES 8 LIMITED
Person with Significant Control

IVY CARE HOMES 8 LIMITED: Person with Significant Control

    • Overview

    Company NameIVY CARE HOMES 8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11528632
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IVY CARE HOMES 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivy Uk Pledgeco 2 Limited
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		Feb 16, 2023
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14597898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ccp 5 Gp Llp
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		Sep 01, 2022
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, United Kingdom
    Registration NumberOc414683
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Vine Street
    W1J 0AH London
    1
    England
    		Oct 26, 2018
    Vine Street
    W1J 0AH London
    1
    England
    		Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    W1J 0AH London
    One Vine Street
    		Aug 21, 2018
    W1J 0AH London
    One Vine Street
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09170494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0