Ignis Bidco Limited, Eastleigh

Ignis Bidco Limited is a private limited company. Previously, it was named De Facto 2219 Limited (it was changed on 2017-06-08). Registered at Fire House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR, this 8 years old company was incorporated on 2015-10-26 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: David C. (appointed on 30 January 2020), Charles H. (appointed on 03 June 2019).
About
Name: Ignis Bidco Limited
Number: 09840527
Incorporation date: 2015-10-26
End of financial year: 30 April
 
Address: Fire House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Ignis Holdco Limited
4 July 2017
Address Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies Od England And Wales
Registration number 10847228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lyceum Capital (Gp3) Limited
7 June 2017 - 4 July 2017
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House, Edinburgh, Scotland
Registration number Sc426395
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travers Smith Secretaries Limited
25 October 2016 - 7 June 2017
Address 10 Snow Hill, London, EC1A 2AL, England
Legal authority English Law
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Travers Smith Limited
25 October 2016 - 7 June 2017
Address 10 Snow Hill, London, EC1A 2AL, England
Legal authority English Law
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-10-31
Number Shares Allotted 2
Shareholder Funds 2

The date for Ignis Bidco Limited confirmation statement filing is 2024-11-08. The most recent one was filed on 2023-10-25. The date for the next accounts filing is 31 January 2025. Last accounts filing was submitted for the time up until 30 April 2023.

4 persons of significant control are indexed in the Companies House, namely: Ignis Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mayflower Close, Chandler's Ford, SO53 4AR Eastleigh. Lyceum Capital (Gp3) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh. Travers Smith Secretaries Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Snow Hill, EC1A 2AL London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: November 23, 2023
filed on: 1st, December 2023 | officers
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