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Project Ignis Topco Limited
14628358
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SOVEREIGN HOUSE 2 DOMINUS WAY, LEICESTER, LE19 1RP
Incorporated 31/01/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon John Abley
director · Since 28/02/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Mr Simon John Cashmore
director · Since 28/02/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 32 other boards
Former
Mr Daniel James Bratton
director · Resigned 12/07/2026
Persons with Significant Control
Sunrise Acquisition Bidco Limited
75–100% shares
75–100% votes
Appoint directors
5, Bolton Street, London, W1J 8BA
Reg: 16676937 · Companies House · Private Limited Company
Notified 23/10/2025
Former PSCs
Beech Tree Gp Iii Limited
Ceased 23/10/2025
Mr Simon John Abley
Ceased 23/10/2025
Simon John Cashmore
Ceased 23/10/2025
Charges1 outstanding
A registered charge
outstanding
Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties)
N/A.
Created 25/03/2026Registered 30/03/2026