Indigo Telecom Group Limited

03675459

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

102 WALES ONE BUSINESS PARK, MAGOR, NP26 3DG

Incorporated 27/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr Nigel Sperring

director · Since 07/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Michel Francois Robert

director · Since 02/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · UNITED KINGDOM · Age 60

Also on 11 other boards

Persons with Significant Control

Indigo Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

102, Wales One Business Park, Magor, NP26 3DG

Reg: 10072338 · Companies House · Limited By Shares

Notified 11/07/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 10/01/2020Registered 13/01/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/07/2019Registered 10/07/2019

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS LOAN NOTE SECURITY AGENT

Created 30/11/2018Registered 10/12/2018

Charge

outstanding

HSBC BANK PLC

Created 29/09/2017Registered 03/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2017Registered 23/02/2017Satisfied 05/10/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/07/2016Registered 22/02/2017Satisfied 05/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2017Registered 18/01/2017Satisfied 05/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2017Registered 18/01/2017Satisfied 05/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2017Registered 18/01/2017Satisfied 05/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2016Registered 20/07/2016Satisfied 05/10/2017

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 11/07/2016Registered 19/07/2016Satisfied 03/12/2018

charge

satisfied

BARRINGTON HOUSE NOMINEES LIMITED

Created 17/05/2010Registered 22/05/2010Satisfied 12/07/2016

charge

satisfied

HSBC BANK PLC (THE LENDER)

Created 17/05/2010Registered 20/05/2010Satisfied 12/07/2016

charge

satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 12/10/2006Registered 24/10/2006Satisfied 18/04/2007

charge

satisfied

HSBC BANK PLC

Created 09/07/2004Registered 13/07/2004Satisfied 18/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/2001Registered 04/06/2001Satisfied 27/11/2004

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/12/1999Registered 10/12/1999Satisfied 29/11/2001

charge

satisfied

MIDLAND BANK PLC

Created 20/09/1999Registered 06/10/1999Satisfied 29/11/2001