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Indigo Uk Bidco Limited

15841030

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 BARWELL BUSINESS PARK, CHESSINGTON, KT9 2NY
Incorporated 16/07/2024

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Geoffrey Allison

director · Since 12/11/2025

DIRECTOR OF MANUFACTURING AND R&D

BRITISH · WALES · Age 58

Also on 3 other boards

Mr Justin James Burke

director · Since 12/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Siraj Osman Elkhawad

director · Since 12/11/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Louise Mary Howe

secretary · Since 03/12/2025

Persons with Significant Control

Sega Amusements International Limited

75–100% shares
75–100% votes
Appoint directors

42 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Reg: 01711515 · England And Wales · Private Limited Company

Notified 12/11/2025

Former PSCs

Mr Adam David Spencer Hodges

Ceased 12/11/2025