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Companies House/London/Company profile

IVY CARE HOMES 2 LIMITED

Active
13249471·incorporated 2021-03-08

IVY CARE HOMES 2 LIMITED is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13249471; OpenRegistry canonical ID GB-13249471-ivy-care-homes-2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-08
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 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IVY CARE HOMES 2 LIMITED has 2 persons with significant control on file:

  • Ccp 5 Gp Llp (England reg. Oc414683). Notified 2021-12-22.
    • Has significant influence or control
  • Ivy Uk Pledgeco 2 Limited (United Kingdom reg. 14597898). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ah Braintree Limited (United Kingdom reg. 13248271). Notified 2021-03-08. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IVY CARE HOMES 2 LIMITED has previously traded as:

  • AVERY HOMES BRAINTREE LIMITED (until 2021-12-23)

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