INIZIO GROUP LIMITED
Overview
| Company Name | INIZIO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12487650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INIZIO GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INIZIO GROUP LIMITED located?
| Registered Office Address | 8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INIZIO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTER HOLDCO 3 LIMITED | Nov 12, 2020 | Nov 12, 2020 |
| CD&R ARTEMIS HOLDCO 3 LIMITED | Feb 27, 2020 | Feb 27, 2020 |
What are the latest accounts for INIZIO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INIZIO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for INIZIO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Cd&R Ulysses Uk Holdco 2 Limited as a person with significant control on Jan 18, 2022 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 142 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Brendan Patrick Mcatamney as a director on Dec 21, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Dr Stephen Cameron on Sep 11, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 144 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Cd&R Ulysses Holdco 2 Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Ryan John Quigley on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Stephen Cameron on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Eric Rouzier on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Siddarth Jhaver on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Siddarth Jhaver on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brendan Patrick Mcatamney on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital on May 17, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 148 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 148 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hunter holdco 3 LIMITED\certificate issued on 19/07/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Consolidation and sub-division of shares on Apr 06, 2022 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of INIZIO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Andrew Martin | Secretary | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | 280542500001 | |||||||||||
| CAMERON, Stephen, Dr | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | England | British | 5844460006 | |||||||||
| FITZGERALD, Liam | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | Ireland | Irish | 280616870001 | |||||||||
| JACKSON, Benjamin Shaun | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | England | British | 262922600001 | |||||||||
| JHAVER, Siddarth | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | United Kingdom | British | 271909110001 | |||||||||
| KIM, Sarah | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | United States | American | 276146610001 | |||||||||
| NOVAK, David Andrew | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | United Kingdom | British | 174539100001 | |||||||||
| QUIGLEY, Ryan John | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | Ireland | Irish | 290480390001 | |||||||||
| ROUZIER, Eric | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | United Kingdom | French | 267584940001 | |||||||||
| TAAFFE, Paul Anthony | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | United States | American | 196996550001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| DUTARTRE, Romain | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | England | French | 262148120001 | |||||||||
| JONES, Neil Garth | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | England | British | 204774750001 | |||||||||
| MCATAMNEY, Brendan Patrick | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | Ireland | Irish | 242662390001 | |||||||||
| MORROW, Andrew Martin | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | United Kingdom | British | 268827700001 | |||||||||
| PAVUCEK, Albert Joseph | Director | River Walk Citywest Business Campus Dublin 20 Ireland | United States | American | 257435900001 |
Who are the persons with significant control of INIZIO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd&R Ulysses Uk Holdco 2 Limited | Aug 05, 2021 | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cd&R Artemis Holdco 2 Limited | Feb 27, 2020 | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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