Ignite Prime Bidco Limited
Ignite Prime Bidco Limited
#15700871 • Active
Founded: 02/05/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip William Soar | Company Director | 17/09/2024 | British | 77 years |
| Jonathan Lacey | Director | 17/09/2024 | British | 48 years |
| Peter Ronald Luckham-jones | Company Director | 17/09/2024 | British | 50 years |
| Alison Jane Jackson | Director | 17/09/2024 | British | 58 years |
Role:
Company Director
Appointed:
17/09/2024
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
17/09/2024
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
17/09/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
17/09/2024
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ignite Prime Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/05/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Ares Management Limited as Security Agent (And Its Successors in Title and Permitted Transferees) Outstanding
Created 17/09/2024Please see instrument for further details.
#157008710001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
03/10/2024 Persons With Significant Control
Change To A Person With Significant Control
03/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address