INDIGO PARENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indigo Parent Limited. The company was founded 10 years ago and was given the registration number 09062481. The firm's registered office is in LONDON. You can find them at Caledonia House, No 223 Pentonville Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	INDIGO PARENT LIMITED
Company Number	:	09062481
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Caledonia House, No 223 Pentonville Road, London, N1 9NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Appold Street, London, United Kingdom, EC2A 2AP	Secretary	20 April 2022	Active
9, Appold Street, London, United Kingdom, EC2A 2AP	Director	20 June 2019	Active
9, Appold Street, London, United Kingdom, EC2A 2AP	Director	04 July 2017	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Secretary	01 September 2014	Active
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH	Secretary	19 September 2017	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	29 May 2014	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	01 September 2014	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	29 May 2014	Active
Caledonia House No 223, Pentonville Road, London, United Kingdom, N1 9NG	Director	04 August 2014	Active
Caledonia House, No 223 Pentonville Road, London, Uk, N1 9NG	Director	04 August 2014	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	29 May 2014	Active
Caledonia House No 223, Pentonville Road, London, Uk, N1 9NG	Director	04 August 2014	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	28 March 2017	Active
Caledonia House, No 223 Pentonville Road, London, United Kingdom, N1 9NG	Director	04 August 2014	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	09 February 2015	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	29 May 2014	Active
Caledonia House, No 223 Pentonville Road, London, N1 9NG	Director	24 June 2015	Active

People with Significant Control

Impala Bidco 0 Limited
Notified on	:	18 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9, Appold Street, London, United Kingdom, EC2A 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ramez Farid Sousou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	1, St. James's Market, London, England, SW1Y 4AH
Nature of control	:	Significant influence or control

Mr Neal Moszkowski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	American
Country of residence	:	England
Address	:	Towerbrook Capital Partners, 1 St. James's Market, London, England, SW1Y 4AH
Nature of control	:	Significant influence or control

Indigo Manco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Caledonia House, 223 Pentonville Road, London, England, N1 9NG
Nature of control	:	Ownership of shares 25 to 50 percent

INDIGO PARENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement