Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Indigo Care UK Holdings Limited
- Incorporated
- 11 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas William John Shaw Le Strange
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 15 Golden SquareSohoLondonW1F 9JG
Officers 3 active
Officer details are public data from the Companies House register.
Shaw Le Strange, Thomas William John
Director · Appointed 29 September 2026
British
Born August 1984 (42)
Corporate Secretary · Appointed 16 January 2026
Director · Appointed 11 December 2019
British
Born October 1980 (46)
Officer history (3 former)
30 September 2026
29 September 2026
Appointed Shaw Le Strange, Thomas William John as Director
16 January 2026
16 January 2026
4 October 2023
4 October 2023
30 June 2020
11 December 2019
11 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11292064
Group structure 41 shown
Ownership group derived from the Companies House PSC register
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Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
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GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
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Curatio Healthcare Investments Limited Owns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
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Helios Infrastructure Limited Owns 75–100% of shares
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Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
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Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited This company Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Appointment of a director | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Memorandum and Articles of Association | |||
| 18 May 2026 | Resolutions |
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