Company information:
Indigo Parent Limited (No: 09062481)
Address: 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973 From: Jun-2019 )
Current Director: NICHOLAS SANDERS DISCOMBE ( DOB: Sep-1962 From: Sep-2014 )
Current Director: GORDON ANDREW HOLMES ( DOB: Mar-1969 From: May-2014 )
Current Director: RICHARD PAUL THOMAS MACMILLAN ( DOB: Mar-1970 From: Aug-2014 )
Current Director: EDOUARD ANDRE GERARD PEUGEOT ( DOB: Feb-1984 From: Mar-2017 )
Current Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Aug-2014 )
Current Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977 From: Jul-2017 )
Current Secretary: DANIEL FRANCIS TONER ( From: Apr-2022 )
Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1979 From: May-2014 To: Feb-2015 )
Resigned Director: RICHARD ANTHONY MCBRIDE ( DOB: Dec-1965 From: Aug-2014 To: Sep-2017 )
Resigned Director: ADAM MICHAEL MCLAIN ( From: May-2014 To: Aug-2014 )
Resigned Director: AXEL GERO MEYERSIEK ( From: Aug-2014 To: Jan-2017 )
Resigned Director: ELISABETTA RICCI ( DOB: Oct-1978 From: May-2014 To: Aug-2014 )
Resigned Director: GRAHAM FRANCIS RICH ( DOB: Aug-1961 From: Jun-2015 To: Jun-2016 )
Resigned Secretary: RICHARD ANTHONY MCBRIDE ( From: Sep-2014 To: Sep-2017 )
Resigned Secretary: THOMAS CHRISTOPHER RICHARDS ( From: Sep-2017 To: Apr-2022 )
Persons of Significant Control:
Indigo Manco Limited, Caledonia House 223 Pentonville Road, London, N1 9NG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-18)
Impala Bidco 0 Limited, 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
Mr Ramez Farid Sousou, Caledonia House 223 Pentonville Road, London, N1 9NG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-18)
Mr Neal Moszkowski, Caledonia House 223 Pentonville Road, London, N1 9NG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-18)