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Indigo 123 Limited

14680842

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

1 CASPIAN WAY, CARDIFF, CF10 4DQ
Incorporated 22/02/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas David Owens

director · Since 22/02/2023

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 42

Mr David John Terry Evans

director · Since 22/02/2023

CHIEF TECHNICAL OFFICER

BRITISH · WALES · Age 50

Also on 1 other board

Mr Simon Arthur Davidson Morse

director · Since 22/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Gehan Chamindra Bandara Talwatte

director · Since 22/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Dewi Aled Hughes

director · Since 22/03/2023

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Oliver Joseph Schofield

director · Since 22/03/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Mr Robert Neil Mckay

director · Since 04/09/2023

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Allison Hetherton

secretary · Since 23/09/2024

Mrs Rebecca Lisa Sperti

director · Since 03/03/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Ldc Gp Llp

25–50% shares
25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Registrar Of Companies For Scotland · Limited Liability Partnership

Notified 22/03/2023

Former PSCs

Mr Nicholas David Owens

Ceased 22/03/2023

Mr David John Terry Evans

Ceased 22/03/2023

Ldc Xii Lp

Ceased 22/03/2023

Mr Nicholas Owens

Ceased 22/03/2023

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 19/12/2024Registered 20/12/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 19/07/2024Registered 23/07/2024
Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 22/03/2023Registered 30/03/2023