IVY UK Pledgeco 1 Limited
Company 14596845 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2023
- James Charles Brodie Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2023
- James Charles Brodie Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IVY Care Homes 5 Limited 2 shared directors
- QMK Westminster Limited 2 shared directors
- QMK Management Limited 2 shared directors
- QMK Liverpool Street Limited 2 shared directors
- QMK KX Limited 2 shared directors
- IVY Care Homes 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14596845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2023 |
| Address | 8TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ivy Uk Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IVY Care Homes 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - IVY Care Homes 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - IVY Care Homes 3 Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - IVY Care Homes 7 Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 - IVY Care Homes 1 Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16
Officers (2)
- Jean-Philippe Jean-Jacques Blangy Director · appointed 2023
- James Charles Brodie Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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