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INDIGO PARENT LIMITED

INDIGO PARENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDIGO PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09062481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIGO PARENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INDIGO PARENT LIMITED located?

    Registered Office Address
    9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIGO PARENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDIGO PARENT LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for INDIGO PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		15 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		16 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 29, 2022

    		4 pagesRP04CS01

    Director's details changed for Mr Thomas Christopher Richards on Feb 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael David Barnard on Feb 01, 2023

    		2 pagesCH01

    Change of details for Impala Bidco 0 Limited as a person with significant control on Sep 18, 2020

    		2 pagesPSC05

    Secretary's details changed for Mr Daniel Francis Toner on Feb 01, 2023

    		1 pagesCH03

    Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on Feb 01, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/04/2023.

    Appointment of Mr Daniel Francis Toner as a secretary on Apr 20, 2022

    		2 pagesAP03

    Termination of appointment of Thomas Christopher Richards as a secretary on Apr 20, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of INDIGO PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONER, Daniel Francis
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Secretary
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		295378430001
    BARNARD, Michael David
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Director
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		United KingdomBritish173112300002
    RICHARDS, Thomas Christopher
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Director
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		United KingdomBritish234935130001
    MCBRIDE, Richard Anthony
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Secretary
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		191403130001
    RICHARDS, Thomas Christopher
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		Secretary
    Great Cambridge Road
    Turnford
    EN10 6NH Broxbourne
    Turnford Place
    England
    		238291410001
    DAVIS, Rayhan Robin Roy
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		United KingdomBritish172628390001
    DISCOMBE, Nicholas Sanders
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		United KingdomBritish169994180001
    HOLMES, Gordon Andrew
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandIrish151305140003
    MACMILLAN, Richard Paul Thomas
    Pentonville Road
    N1 9NG London
    Caledonia House No 223
    United Kingdom
    		Director
    Pentonville Road
    N1 9NG London
    Caledonia House No 223
    United Kingdom
    		United KingdomBritish82907480003
    MCBRIDE, Richard Anthony
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    Uk
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    Uk
    		EnglandBritish190612130001
    MCLAIN, Adam Michael
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		United KingdomBritish180803880001
    MEYERSIEK, Axel Gero
    Pentonville Road
    N1 9NG London
    Caledonia House No 223
    Uk
    		Director
    Pentonville Road
    N1 9NG London
    Caledonia House No 223
    Uk
    		United KingdomBritish190454500001
    PEUGEOT, Edouard Andre Gerard
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandFrench206839200001
    PINDAR, Paul Richard Martin
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    United Kingdom
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    United Kingdom
    		EnglandBritish190612140001
    RICCI, Elisabetta
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandItalian187417220001
    RICCI, Elisabetta
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandItalian187417220001
    RICH, Graham Francis, Dr
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		Director
    No 223 Pentonville Road
    N1 9NG London
    Caledonia House
    		EnglandBritish8402560006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIGO PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impala Bidco 0 Limited
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Sep 18, 2020
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Company Register
    Registration Number12551282
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ramez Farid Sousou
    St. James's Market
    SW1Y 4AH London
    1
    England
    		Apr 06, 2016
    St. James's Market
    SW1Y 4AH London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neal Moszkowski
    1 St. James's Market
    SW1Y 4AH London
    Towerbrook Capital Partners
    England
    		Apr 06, 2016
    1 St. James's Market
    SW1Y 4AH London
    Towerbrook Capital Partners
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    223 Pentonville Road
    N1 9NG London
    Caledonia House
    England
    		Apr 06, 2016
    223 Pentonville Road
    N1 9NG London
    Caledonia House
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09064139
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0