IVY UK PLEDGECO 1 LIMITED

Key Data

Status

Active

Company No.

14596845

Incorporation date

17/01/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

26/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

27/02/2025

Satisfaction of charge 145968450001 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 145968450002 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 145968450003 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 145968450004 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 145968450005 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 145968450006 in full

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

08/07/2024

Registration of charge 145968450004, created on 2024-07-02

View PDF (25 pages)

08/07/2024

Registration of charge 145968450005, created on 2024-07-02

View PDF (20 pages)

08/07/2024

Registration of charge 145968450006, created on 2024-07-02

View PDF (17 pages)

21/03/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

02/11/2023

Resolutions

View PDF (2 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (15 pages)

30/06/2023

Registration of charge 145968450002, created on 2023-06-22

View PDF (20 pages)

30/06/2023

Registration of charge 145968450003, created on 2023-06-22

View PDF (26 pages)

28/06/2023

Registration of charge 145968450001, created on 2023-06-22

View PDF (17 pages)

22/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-16

View PDF (4 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (4 pages)

17/01/2023

Incorporation

View PDF (26 pages)

17/01/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Brodie, James Charles	Director	17/01/2023 - Present	67
Blangy, Jean-Philippe Jean-Jacques	Director	17/01/2023 - Present	61

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About IVY UK PLEDGECO 1 LIMITED

IVY UK PLEDGECO 1 LIMITED is an(a) Active company incorporated on 17/01/2023 with the registered office located at 8th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVY UK PLEDGECO 1 LIMITED?

IVY UK PLEDGECO 1 LIMITED is currently Active. It was registered on 17/01/2023 .

Where is IVY UK PLEDGECO 1 LIMITED located?

IVY UK PLEDGECO 1 LIMITED is registered at 8th Floor Berkeley Square House, Berkeley Square, London W1J 6DB.

What does IVY UK PLEDGECO 1 LIMITED do?

IVY UK PLEDGECO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IVY UK PLEDGECO 1 LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-16 with no updates.