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Project Indigo Topco Limited

14208351

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 STAMFORD STREET, LONDON, SE1 9LQ
Incorporated 01/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Matthew John Coles

director · Since 03/10/2022

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr John Zafar

director · Since 03/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Ms Beth Clare Houghton

director · Since 03/07/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ellie Poltorak

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Ms Janet Rosanna Tidmarsh

director · Since 23/10/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Palatine Private Equity Llp

Significant control

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 03/10/2022

Palatine Impact Gp Ii Llp

50–75% votes

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc438739 · Companies House · Limited Liability Partnership

Notified 03/10/2022

Mr Richard Colm Mckenna

25–50% shares

British · England · Age 57

30, Stamford Street, London, SE1 9LQ

Notified 03/10/2022

Mr Rupert Benjamin Moyne

25–50% shares

British · England · Age 64

30, Stamford Street, London, SE1 9LQ

Notified 03/10/2022

Former PSCs

Gateley Incorporations Limited

Ceased 03/10/2022

Ms Claire Marie Williams

Ceased 03/10/2022

Charges3 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2025Registered 04/03/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/10/2022Registered 06/10/2022
Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 03/10/2022Registered 05/10/2022