OpenRegistry
Companies House/London/Company profile

IVY CARE HOMES 3 LIMITED

Active
13035344·incorporated 2020-11-20

IVY CARE HOMES 3 LIMITED is an active UK private limited company, incorporated on 20 November 2020 at Companies House (number 13035344; OpenRegistry canonical ID GB-13035344-ivy-care-homes-3-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-20
Registered Address
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

13 charges recorded against the company at Companies House: 13 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IVY CARE HOMES 3 LIMITED has 1 person with significant control on file:

  • Ivy Uk Holdco Ltd (United Kingdom reg. 14530246). Notified 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ivy Uk Pledgeco 1 Limited (United Kingdom reg. 14596845). Notified 2023-02-16. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ah Littleover Holdco Limited (United Kingdom reg. 13033815). Notified 2020-11-20. Ceased 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ccp 5 Gp Llp (United Kingdom reg. Oc414683). Notified 2021-10-26. Ceased 2023-02-16.
    • Has significant influence or control

Previous names

IVY CARE HOMES 3 LIMITED has previously traded as:

  • AH LITTLEOVER LIMITED (until 2021-12-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: