OpenCompanies

Ignis Bidco Limited

Company number
09840527
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Horizon Capital LLP (354 companies)

Registered office

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

Previous names

  • DE Facto 2219 Limited (until 8 Jun 2017)

Officers

NameRoleAppointedResigned
CHENNELL, David John Director 30 Jan 2020 31 Jan 2025
HARRISON, Russell James Director 31 Jan 2025 26 Feb 2026

Control

NameNature of controlNotifiedCeased
Travers Smith Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2016 7 Jun 2017
Travers Smith Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Oct 2016 7 Jun 2017
Lyceum Capital (Gp3) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2017 4 Jul 2017
Ignis Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2017

Accounts

Year ended Net assets Cash
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
31 Oct 2016 Dormant £2 £2

Connections

Owned by

Ignis Bidco Limited → Ignis Holdco Limited → Ignis Midco Limited → Ignis Topco Limited → Cathedral Topco Limited → Horizon Capital Cathedral Gp LLP

Controls

Companies at the same address

Data