INDIGO PARENT LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9NG

Company number 09062481
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address CALEDONIA HOUSE, NO 223 PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Axel Gero Meyersiek as a director on 16 January 2017; Group of companies' accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of INDIGO PARENT LIMITED are www.indigoparent.co.uk, and www.indigo-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Parent Limited is a Private Limited Company. The company registration number is 09062481. Indigo Parent Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Indigo Parent Limited is Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard Anthony is a Secretary of the company. DISCOMBE, Nicholas Sanders is a Director of the company. HOLMES, Gordon Andrew is a Director of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard Anthony is a Director of the company. PINDAR, Paul Richard Martin is a Director of the company. RICCI, Elisabetta is a Director of the company. Director DAVIS, Rayhan Robin Roy has been resigned. Director MCLAIN, Adam Michael has been resigned. Director MEYERSIEK, Axel Gero has been resigned. Director RICCI, Elisabetta has been resigned. Director RICH, Graham Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCBRIDE, Richard Anthony
Appointed Date: 01 September 2014
Director
DISCOMBE, Nicholas Sanders
Appointed Date: 01 September 2014
63 years old
Director
HOLMES, Gordon Andrew
Appointed Date: 29 May 2014
56 years old
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 04 August 2014
55 years old
Director
MCBRIDE, Richard Anthony
Appointed Date: 04 August 2014
59 years old
Director
PINDAR, Paul Richard Martin
Appointed Date: 04 August 2014
66 years old
Director
RICCI, Elisabetta
Appointed Date: 09 February 2015
47 years old

Resigned Directors

Director
DAVIS, Rayhan Robin Roy
Resigned: 09 February 2015
Appointed Date: 29 May 2014
46 years old
Director
MCLAIN, Adam Michael
Resigned: 04 August 2014
Appointed Date: 29 May 2014
48 years old
Director
MEYERSIEK, Axel Gero
Resigned: 16 January 2017
Appointed Date: 04 August 2014
53 years old
Director
RICCI, Elisabetta
Resigned: 04 August 2014
Appointed Date: 29 May 2014
47 years old
Director
RICH, Graham Francis
Resigned: 09 June 2016
Appointed Date: 24 June 2015
64 years old

INDIGO PARENT LIMITED Events

15 Feb 2017
Termination of appointment of Axel Gero Meyersiek as a director on 16 January 2017
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Sep 2016
Purchase of own shares.
02 Sep 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 21,383.364562
19 Aug 2016
Statement of capital on 15 June 2016
  • GBP 21,256.678031
...
... and 29 more events
28 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 10/07/2014
28 Jul 2014
Change of share class name or designation
28 Jul 2014
Statement of capital following an allotment of shares on 11 July 2014
  • GBP 2,069,189.000001
29 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
29 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29

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