Ignis Topco Limited EASTLEIGH


Ignis Topco Limited is a private limited company situated at Fire House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR. Incorporated on 2017-07-03, this 6-year-old company is run by 7 directors.
Director David C., appointed on 30 January 2020. Director Charles H., appointed on 03 June 2019. Director Adrian R., appointed on 01 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-07-02 and the due date for the following filing is 2024-07-16. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Ignis Topco Limited Address / Contact

Office Address Fire House Mayflower Close
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10846957
Date of Incorporation Mon, 3rd Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

David C.

Position: Director

Appointed: 30 January 2020

Charles H.

Position: Director

Appointed: 03 June 2019

Adrian R.

Position: Director

Appointed: 01 November 2017

Paul T.

Position: Director

Appointed: 19 July 2017

Simon B.

Position: Director

Appointed: 19 July 2017

Lorna H.

Position: Director

Appointed: 19 July 2017

Adam L.

Position: Director

Appointed: 03 July 2017

Matthew M.

Position: Director

Appointed: 25 August 2020

Resigned: 04 March 2022

Alistair G.

Position: Director

Appointed: 24 October 2019

Resigned: 22 April 2020

Mark R.

Position: Director

Appointed: 03 July 2017

Resigned: 31 January 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Cathedral Topco Limited from Eastleigh, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Horizon Capital 2013 General Partner Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cathedral Topco Limited

Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 15052782
Notified on 23 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Horizon Capital 2013 General Partner Limited

50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc426395
Notified on 3 July 2017
Ceased on 23 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 23rd November 2023
filed on: 18th, January 2024
Free Download (1 page)

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