INDIGO PARENT LIMITED - LONDON


Company Profile Company Filings

Overview

INDIGO PARENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDIGO PARENT LIMITED was incorporated 10 years ago on 29/05/2014 and has the registered number: 09062481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INDIGO PARENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FRANCIS TONER Secretary 2022-04-20 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2017-07-04 CURRENT
MR EDOUARD ANDRE GERARD PEUGEOT Feb 1984 French Director 2017-03-28 UNTIL 2020-09-18 RESIGNED
MR GRAHAM FRANCIS RICH Aug 1961 British Director 2015-06-24 UNTIL 2016-06-09 RESIGNED
MR RICHARD ANTHONY MCBRIDE Secretary 2014-09-01 UNTIL 2017-09-19 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Secretary 2017-09-19 UNTIL 2022-04-20 RESIGNED
MR ADAM MICHAEL MCLAIN Jul 1977 British Director 2014-05-29 UNTIL 2014-08-04 RESIGNED
MS ELISABETTA RICCI Oct 1978 Italian Director 2014-05-29 UNTIL 2014-08-04 RESIGNED
MS ELISABETTA RICCI Oct 1978 Italian Director 2015-02-09 UNTIL 2017-03-28 RESIGNED
MR PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2014-08-04 UNTIL 2020-09-18 RESIGNED
AXEL GERO MEYERSIEK Jun 1972 British Director 2014-08-04 UNTIL 2017-01-16 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2014-08-04 UNTIL 2020-09-18 RESIGNED
MR RICHARD ANTHONY MCBRIDE Dec 1965 British Director 2014-08-04 UNTIL 2017-09-19 RESIGNED
MR GORDON ANDREW HOLMES Mar 1969 Irish Director 2014-05-29 UNTIL 2020-09-18 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2014-09-01 UNTIL 2020-09-18 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2014-05-29 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impala Bidco 0 Limited 2020-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Indigo Manco Limited 2016-04-06 - 2020-09-18 London   Ownership of shares 25 to 50 percent
Mr Neal Moszkowski 2016-04-06 - 2020-09-18 1/1966 London   Significant influence or control
Mr Ramez Farid Sousou 2016-04-06 - 2020-09-18 11/1965 London   Significant influence or control

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