Project Indigo Bidco Limited

14209273

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 04/08/2023

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

Project Indigo Topco Limited

75–100% shares

75–100% votes

Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 14208351 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/07/2022

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