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Project Indigo Bidco Limited

14209273

active
ltd
england wales
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

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Zafar

director · Since 03/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Matthew John Coles

director · Since 03/10/2022

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 38

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 37

Also on 2 other boards

Ms Janet Rosanna Tidmarsh

director · Since 23/10/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Matthew John Coles

director · Since 03/10/2022

British · England · Age 38

John Zafar

director · Since 03/10/2022

British · England · Age 64

Beth Clare Houghton

director · Since 03/07/2023

British · England · Age 52

Ellie Poltorak

director · Since 04/08/2023

British · England · Age 37

Janet Rosanna Tidmarsh

director · Since 23/10/2024

British · England · Age 45

Former

Michael James Ward

director · Resigned 03/10/2022

Gateley Incorporations Limited

corporate director · Resigned 03/10/2022

Rupert Benjamin Moyne

director · Resigned 03/04/2023

Tristan Craddock

director · Resigned 03/07/2023

Peter Howarth

director · Resigned 30/09/2024

Claire Marie Williams

director · Resigned 31/12/2024

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line130 Stamford Street
2026-08-12

30 STAMFORD STREET

post townLondon
2026-08-12

LONDON

officer appointedCOLES, Matthew John
2026-08-12
officer appointedHOUGHTON, Beth Clare
2026-08-12
officer appointedPOLTORAK, Ellie
2026-08-12
officer appointedTIDMARSH, Janet Rosanna
2026-08-12
officer appointedZAFAR, John
2026-08-12