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IVY HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
07497036
Incorporation Date
2011-01-18
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

IVY HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07497036, and its current status with Companies House is active. The company was incorporated on 18 January 2011 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for IVY HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for IVY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IVY SUPER HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IVY SUPER HOLDCO LIMITED 100% Companies House

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Officers

5

The Director of IVY HOLDCO LIMITED currently on record is Michael Mcghee; five officers are currently on record for IVY HOLDCO LIMITED, filed with Companies House.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IVY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Michael Mcghee ACTIVE

Appointed
2011-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McMillan ACTIVE

Appointed
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

OP
Olivier Patrick Jacques Mathieu ACTIVE

Appointed
2019-06-27
Residence
🇫🇷 France
Occupation
Director

RM
Remi Maumon De Longevialle ACTIVE

Appointed
2019-06-27
Residence
🇫🇷 France
Occupation
Director

TC
Tmf Corporate Administration Services Limited ACTIVE ENTITY

Appointed
2011-01-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

IVY HOLDCO LIMITED sits 8 levels below its ultimate parent, VINCI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above IVY HOLDCO LIMITED is IVY SUPER HOLDCO LIMITED, holding 100% as filed in IVY HOLDCO LIMITED's own shareholder record with Companies House. VINCI sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
VINCI
France
GATWICK AIRPORT LIMITED+ subsidiaries
United KingdomGB 01991018

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Frequently Asked Questions

Who owns IVY HOLDCO LIMITED?

One shareholder is currently on record for IVY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IVY SUPER HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IVY HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IVY HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IVY HOLDCO LIMITED have on record?

1 shareholder is shown on record for IVY HOLDCO LIMITED.

What is IVY HOLDCO LIMITED's company registration number?

IVY HOLDCO LIMITED's registration number is 07497036, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IVY HOLDCO LIMITED still an active company?

IVY HOLDCO LIMITED's status on Companies House is listed as active.

When was IVY HOLDCO LIMITED incorporated?

IVY HOLDCO LIMITED was incorporated on 18 January 2011, according to Companies House.

What is IVY HOLDCO LIMITED's registered address?

The registered address on file for IVY HOLDCO LIMITED is LONDON, United Kingdom.

What legal structure is IVY HOLDCO LIMITED registered as?

IVY HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IVY HOLDCO LIMITED?

The Director of IVY HOLDCO LIMITED currently on record is Michael Mcghee; five officers are currently on record for IVY HOLDCO LIMITED, filed with Companies House. Management authority at IVY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IVY HOLDCO LIMITED have a parent company or subsidiaries?

IVY HOLDCO LIMITED sits 8 levels below its ultimate parent, VINCI, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to IVY HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IVY HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IVY HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IVY HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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