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Ignite Prime Midco Limited
15700760
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CENTRAL HOUSE 1 ALWYNE ROAD, LONDON, SW19 7AB
Incorporated 02/05/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Alison Jane Jackson
director · Since 17/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 34 other boards
Jonathan Lacey
director · Since 17/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 16 other boards
Mr Peter Ronald Luckham-Jones
director · Since 17/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Persons with Significant Control
Ignite Prime Noteco Limited
75–100% shares
75–100% votes
Appoint directors
Central House, 1 Alwyne Road, London, SW19 7AB
Reg: 15700607 · Companies House · Limited By Shares
Notified 02/05/2024
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 02/12/2025Registered 03/12/2025
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE
Created 17/09/2024Registered 18/09/2024