Project Ignis Topco Limited

14628358

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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

Mr Daniel James Bratton

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 31 other boards

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