BARCHESTER HOLDCO IVY LIMITED

Key Data

Status

Active

Company No.

16274565

Incorporation date

25/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2025)

10/03/2026

Memorandum and Articles of Association

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10/03/2026

Resolutions

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09/03/2026

Cessation of Judah Aryeh Derdyk as a person with significant control on 2025-10-23

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09/03/2026

Cessation of Chaim Shimon Deutsch as a person with significant control on 2025-10-23

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09/03/2026

Notification of Welltower Inc. as a person with significant control on 2025-10-23

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09/03/2026

Confirmation statement made on 2026-02-24 with updates

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26/02/2026

Information not on the register a notification of the appointment of a director was removed on 26/02/2026 as it is no longer considered to form part of the register.

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30/01/2026

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

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13/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

View PDF (1 pages)

11/11/2025

Registered office address changed from Barchester Healthcare Livingstone House 12 Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

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05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Fouzia Mushtaq Ahmed as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Peter Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

04/11/2025

Notification of Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Notification of Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Change of details for Mr Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Change of details for Mr Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

03/11/2025

Withdrawal of a person with significant control statement on 2025-11-03

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29/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

29/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

22/10/2025

Appointment of Ms Fouzia Mushtaq Ahmed as a director on 2025-10-17

View PDF (2 pages)

19/09/2025

Satisfaction of charge 162745650001 in full

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02/09/2025

Statement of capital following an allotment of shares on 2025-05-12

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01/09/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

08/07/2025

Registration of charge 162745650001, created on 2025-06-24

View PDF (38 pages)

25/02/2025

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/02/2027

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1595
O'reilly, Michael Patrick	Director	25/02/2025 - 23/10/2025	161
Calveley, Peter	Director	25/02/2025 - 23/10/2025	140
Dr Mark Antony Hazlewood	Director	25/02/2025 - 23/10/2025	96
Lehrfield, Yechiel Aryeh	Director	16/10/2025 - 23/10/2025	74

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BARCHESTER HOLDCO IVY LIMITED

BARCHESTER HOLDCO IVY LIMITED is an(a) Active company incorporated on 25/02/2025 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BARCHESTER HOLDCO IVY LIMITED?

BARCHESTER HOLDCO IVY LIMITED is currently Active. It was registered on 25/02/2025 .

Where is BARCHESTER HOLDCO IVY LIMITED located?

BARCHESTER HOLDCO IVY LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER HOLDCO IVY LIMITED do?

BARCHESTER HOLDCO IVY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARCHESTER HOLDCO IVY LIMITED?

The latest filing was on 10/03/2026: Memorandum and Articles of Association.