INDIGO CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameINDIGO CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC326453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INDIGO CAPITAL LLP located?

    Registered Office Address
    Stanage
    Glendene Avenue
    KT24 5AY East Horsley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDIGO CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    INDIGO CAPITAL PARTNERS LLPMar 02, 2007Mar 02, 2007

    What are the latest accounts for INDIGO CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for INDIGO CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    4 pagesLLDS01

    Total exemption full accounts made up to Apr 05, 2022

    24 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    24 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesLLCS01

    Registered office address changed from 33 st James's Square London SW1Y 4JS to Stanage Glendene Avenue East Horsley Surrey KT24 5AY on Sep 21, 2020

    1 pagesLLAD01

    Total exemption full accounts made up to Apr 05, 2020

    24 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Apr 05, 2019

    28 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Apr 05, 2018

    28 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Apr 05, 2017

    27 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    4 pagesLLCS01

    Termination of appointment of Indigo Capital Partners Limited as a member on Mar 27, 2017

    1 pagesLLTM01

    Member's details changed for Mr Martin Stringfellow on Jan 30, 2017

    2 pagesLLCH01

    Group of companies' accounts made up to Apr 05, 2016

    27 pagesAA

    Annual return made up to Apr 29, 2016

    5 pagesLLAR01

    Group of companies' accounts made up to Apr 05, 2015

    26 pagesAA

    Annual return made up to Apr 29, 2015

    5 pagesLLAR01

    Termination of appointment of Maria Jose Marinas Alarcon as a member on Dec 31, 2014

    1 pagesLLTM01

    Group of companies' accounts made up to Apr 05, 2014

    27 pagesAA

    Annual return made up to Apr 29, 2014

    5 pagesLLAR01

    Who are the officers of INDIGO CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Richard Ian
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    LLP Designated Member
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    United Kingdom40777680002
    HOWE, Christopher John Bentham
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    LLP Designated Member
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    England40777700006
    MURPHY, Kevin Andrew
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    LLP Designated Member
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    United Kingdom35501380002
    STRINGFELLOW, Martin
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    LLP Designated Member
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    England142110100003
    GROVER, Anthony Philip
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    LLP Member
    Glendene Avenue
    KT24 5AY East Horsley
    Stanage
    Surrey
    England
    United Kingdom156207750001
    ABAD JARA, Esteban, Mister
    King Street
    EC2V 8EH London
    30
    LLP Member
    King Street
    EC2V 8EH London
    30
    United Kingdom172560100001
    DE GALEA, Cyril Oliver Jerome
    Rue De Lota
    Paris
    4
    75116
    France
    LLP Member
    Rue De Lota
    Paris
    4
    75116
    France
    France150456910001
    DELOIRE, Monique Marie
    Rue De L'Universite
    Paris
    1
    75007
    France
    LLP Member
    Rue De L'Universite
    Paris
    1
    75007
    France
    France148017390001
    HOOK, Martin Christopher
    King Street
    EC2V 8EH London
    30
    LLP Member
    King Street
    EC2V 8EH London
    30
    United Kingdom142481690001
    LURIE, Adrian Paul
    W13
    LLP Member
    W13
    England96936340002
    MARINAS ALARCON, Maria Jose
    St James's Square
    SW1Y 4JS London
    33
    England
    LLP Member
    St James's Square
    SW1Y 4JS London
    33
    England
    United Kingdom172560160001
    WAIBEL, Nicole Gabriele
    King Street
    EC2V 8EH London
    30
    LLP Member
    King Street
    EC2V 8EH London
    30
    United Kingdom148081580001
    INDIGO CAPITAL PARTNERS LIMITED
    St James's Square
    SW1Y 4JS London
    33
    England
    LLP Member
    St James's Square
    SW1Y 4JS London
    33
    England
    Identification TypeEuropean Economic Area
    Registration Number03703002
    142230490001

    What are the latest statements on persons with significant control for INDIGO CAPITAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does INDIGO CAPITAL LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security assignment
    Created On Oct 11, 2007
    Delivered On Oct 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company in its capacity as manager for indigo capital v LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The partnership agreement and the delegation and authorisation agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 24, 2007Registration of a charge (395)

    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