Project Ignis Topco Limited is a private limited company situated at Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP. Incorporated on 2023-01-31, this 1-year-old company is run by 5 directors.
Director Daniel B., appointed on 06 March 2023. Director Simon A., appointed on 28 February 2023. Director Simon C., appointed on 28 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Sovereign House 2 Dominus Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RP |
| Country of origin | United Kingdom |
| Registration Number | 14628358 |
| Date of Incorporation | Tue, 31st Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Simon C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Beech Tree Gp Iii Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Simon C.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon A.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beech Tree Gp Iii Limited
First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12807102 |
| Notified on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (5 pages) |
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