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Indigo Group Holdings Limited
10072338
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
102 WALES ONE BUSINESS PARK, MAGOR, NP26 3DG
Incorporated 18/03/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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
Sion Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Princes House, 38, Jermyn Street, London, SW1Y 6DN
Reg: 11680047 · England & Wales · Private Company Limited By Shares
Notified 30/11/2018
Former PSCs
Mr Peter Duncan Welch
Ceased 11/07/2016
Charges4 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 (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 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