Ignite Prime Bidco Limited

15700871

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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

Mr Philip William Soar

director · Since 17/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 23 other boards

Persons with Significant Control

Ignite Prime Midco Limited

75–100% shares

75–100% votes

Appoint directors

Central House, 1 Alwyne Road, London, SW19 7AB

Reg: 15700760 · 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