Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Indigo Parent Limited
- Incorporated
- 29 May 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9 Appold StreetLondonEC2A 2AP
Officers 3 active
Officer details are public data from the Companies House register.
Toner, Daniel Francis
Secretary · Appointed 20 April 2022
Director · Appointed 20 June 2019
British
Born March 1973 (53)
Director · Appointed 4 July 2017
British
Born July 1977 (49)
Officer history (14 former)
20 April 2022
Resigned Richards, Thomas Christopher as Secretary
20 April 2022
Appointed Toner, Daniel Francis as Secretary
18 September 2020
18 September 2020
18 September 2020
18 September 2020
Resigned Pindar, Paul Richard Martin as Director
18 September 2020
20 June 2019
19 September 2017
Resigned Mcbride, Richard Anthony as Secretary
19 September 2017
Appointed Richards, Thomas Christopher as Secretary
19 September 2017
4 July 2017
28 March 2017
28 March 2017
16 January 2017
Resigned Meyersiek, Axel Gero as Director
9 June 2016
24 June 2015
9 February 2015
9 February 2015
1 September 2014
Appointed Mcbride, Richard Anthony as Secretary
1 September 2014
4 August 2014
4 August 2014
Appointed Pindar, Paul Richard Martin as Director
4 August 2014
4 August 2014
4 August 2014
4 August 2014
Appointed Meyersiek, Axel Gero as Director
29 May 2014
29 May 2014
29 May 2014
29 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12551282
Holdings 1
Companies where Indigo Parent Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 September 2020
Ceased Ramez Farid Sousou — Has significant influence or control
18 September 2020
Ceased Neal Moszkowski — Has significant influence or control
18 September 2020
Ceased Indigo Manco Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Impala Midco II Limited Owns 75–100% of shares
Impala Bidco 0 Limited Owns 75–100% of shares
Indigo Parent Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Accounts filing | |||
| 15 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 |
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