EUROREGISTRY
GB · Company with significant control
Ccp 5 Gp Llp
Ccp 5 Gp Llp is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Ccp 5 Gp Llp
- Type
- Corporate entity
- Registration number
- Oc414683
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 14 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ccp 5 Gp Llp's companies
- Ccp 5 Gp Llp holds 75% or more of the shares in 4 of the 12 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5) and development of building projects (1).
- Registered offices in London (6) and Luxembourg (6).
- The companies were incorporated between 2021 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ccp 5 Gp Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IVY UK HOLDCO LTD 14530246 · Private Limited Company | Active | 8 December 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 8 December 2022 |
| WIZARD LIVERPOOL SUB HOLDING LIMITED 14186048 · Private Limited Company | Active | 21 June 2022 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 June 2022 |
| IVY CARE HOMES 2 LIMITED 13249471 · Private Limited Company | Active | 8 March 2021 | London | Development of building projects | Has significant influence or control | 22 December 2021 |
| WIZARD GLASGOW SUB HOLDING LIMITED 13737857 · Private Limited Company | Active | 11 November 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2021 |
| WIZARD SALFORD SUB HOLDING LIMITED 13737848 · Private Limited Company | Active | 11 November 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2021 |
| TRUE SUB HOLDING LIMITED 13564274 · Private Limited Company | Active | 13 August 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2021 |
| BERTHA II AVONMOUTH S.À R.L. OE010685 · Overseas Entity | Active | 3 January 2023 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 18 December 2020 |
| BERTHA II POOLE S.À R.L. OE010674 · Overseas Entity | Active | 3 January 2023 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 18 December 2020 |
| BERTHA II WORCESTER S.À R.L. OE010663 · Overseas Entity | Active | 3 January 2023 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 18 December 2020 |
| HOGARTH PROPERTIES S.À R.L. OE006522 · Overseas Entity | Active | 6 December 2022 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 9 March 2020 |
| CCP 5 IMAGINATION S.À R.L. OE009626 · Overseas Entity | Active | 22 December 2022 | Luxembourg | — | Owns more than 25% of the shares; Has significant influence or control | 2 November 2017 |
| CCP 5 INTERCHANGE S.À R.L. OE007329 · Overseas Entity | Active | 12 December 2022 | Luxembourg | — | Holds more than 25% of the voting rights; Has significant influence or control | 14 August 2017 |
History
Earlier significant control
Companies where Ccp 5 Gp Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IVY CARE HOMES 8 LIMITED 11528632 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 1 September 2022 | 16 February 2023 |
| IVY CARE HOMES 4 LIMITED 07768849 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 14 April 2022 | 16 February 2023 |
| IVY CARE HOMES 5 LIMITED 06821658 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 14 April 2022 | 16 February 2023 |
| IVY CARE HOMES 6 LIMITED 11541362 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 14 April 2022 | 16 February 2023 |
| IVY CARE HOMES 7 LIMITED 11728326 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 14 April 2022 | 16 February 2023 |
| IVY CARE HOMES 3 LIMITED 13035344 · Private Limited Company | Has significant influence or control | 26 October 2021 | 16 February 2023 |
| IVY CARE HOMES 1 LIMITED 13302728 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 30 March 2021 | 16 February 2023 |
Connections
Others with significant control of these companies
- Ivy Uk Pledgeco 2 LimitedIVY CARE HOMES 2 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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