GH THE IVY LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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11/03/2511 March 2025 Appointment of Ed Bellew as a director on 2025-03-06

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11/03/2511 March 2025 Appointment of Miss Lynsey Victoria Sutcliffe as a director on 2025-03-06

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11/03/2511 March 2025 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-06-04

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06/03/256 March 2025 Previous accounting period shortened from 2025-05-22 to 2024-12-31

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-22

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27/12/2427 December 2024 Confirmation statement made on 2024-12-11 with updates

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17/12/2417 December 2024 Previous accounting period extended from 2023-12-31 to 2024-05-22

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30/10/2430 October 2024 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 2024-10-30

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30/10/2430 October 2024 Cessation of Grosvenor Hill Social Impact Group Limited as a person with significant control on 2024-05-14

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30/10/2430 October 2024 Notification of Shp Investments 4 Limited as a person with significant control on 2024-05-14

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27/08/2427 August 2024 Termination of appointment of Gary Mitchell Landesberg as a director on 2024-05-22

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27/08/2427 August 2024 Appointment of Andrew Dawber as a director on 2024-05-22

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27/08/2427 August 2024 Appointment of Mrs Claire Louise Fahey as a director on 2024-05-22

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27/08/2427 August 2024 Appointment of Tom Pridmore as a director on 2024-05-22

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27/08/2427 August 2024 Termination of appointment of Abel Leaman as a director on 2024-05-22

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27/08/2427 August 2024 Termination of appointment of David Rosenberg as a director on 2024-05-22

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27/08/2427 August 2024 Termination of appointment of Dion Constantine Michael as a director on 2024-05-22

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27/08/2427 August 2024 Termination of appointment of Elliot Simon Rosenberg as a director on 2024-05-22

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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15/11/2315 November 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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25/04/2325 April 2023 Director's details changed for Mr Gary Mitchell Landesberg on 2023-04-18

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/03/2230 March 2022 Director's details changed for Gary Mitchell on 2022-02-18

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18/02/2218 February 2022 Incorporation

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