Ignis Bidco Limited

Active09840527 Private limited company
Incorporated
26 October 2015 (11 years)
Previously known as
DE Facto 2219 Limited (until 8 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Fire House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
British
Born May 1972 (54)
Director · Appointed 28 November 2025
British
Born June 1987 (39)
Officer history (12 former)
26 February 2026
Resigned Harrison, Russell James as Director
26 February 2026
Appointed Titley, Mitchell Cunningham as Director
28 November 2025
Appointed Peirce, Christopher Mark as Director
28 November 2025
Resigned Haynes, Charles John Edmund as Director
31 January 2025
Appointed Harrison, Russell James as Director
31 January 2025
Resigned Chennell, David John as Director
23 November 2023
Resigned Burns, Simon John Mcgregor as Director
23 November 2023
Resigned Hayes, Lorna as Director
31 October 2020
Resigned Topley, Paul Nicholas as Director
30 January 2020
Appointed Chennell, David John as Director
3 June 2019
Appointed Haynes, Charles John Edmund as Director
18 July 2017
Appointed Hayes, Lorna as Director
18 July 2017
Resigned Rogerson, Mark as Director
18 July 2017
Appointed Topley, Paul Nicholas as Director
18 July 2017
Appointed Burns, Simon John Mcgregor as Director
18 July 2017
Resigned Lewis, Adam Stephen as Director
7 June 2017
Resigned Yates, William John as Director
7 June 2017
Appointed Rogerson, Mark as Director
7 June 2017
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 June 2017
Appointed Lewis, Adam Stephen as Director
7 June 2017
Resigned Travers Smith Limited as Corporate Director
7 June 2017
Resigned Travers Smith Secretaries Limited as Corporate Director
26 October 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
26 October 2015
Appointed Yates, William John as Director
26 October 2015
Appointed Travers Smith Limited as Corporate Director
26 October 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10847228

Holdings 1

Companies where Ignis Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
4 July 2017
Ceased Lyceum Capital (GP3) Limited — Owns 75–100% of shares
7 June 2017
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
7 June 2017
Ceased Travers Smith Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026
2 November 2026Registration of a charge
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a director
5 December 2025Termination of appointment of a director
Show all recent filings

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