Ignition Bidco Limited

Active13463105 Private limited company
Incorporated
17 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
Alresford House
Mill Lane
Alton
GU34 2QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born October 1961 (65)
Director · Appointed 24 July 2026
British
Born May 1980 (46)
Carbonel, Jean-Philippe
Director · Appointed 22 June 2026
French
Born December 1970 (55)
Ledger, Peter Anthony, Mr.
Director · Appointed 16 October 2023
British
Born January 1981 (45)
Officer history (2 former)
16 October 2026
Appointed Eccleston, Paul Andrew as Director
16 October 2026
Resigned Aynsley, Graham as Director
24 July 2026
Appointed Tomlin, Robert as Director
22 June 2026
Appointed Carbonel, Jean-Philippe as Director
22 June 2026
Resigned Trolle, Jesper as Director
16 October 2023
Appointed Ledger, Peter Anthony, Mr. as Director
17 June 2021
Appointed Trolle, Jesper as Director
17 June 2021
Appointed Aynsley, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11324786

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Everest UK Hedgeco Limited Owns 75–100% of shares
Ignition Bidco Limited This company Owns 75–100% of shares
Ignition Technology Group Limited Owns 75–100% of shares
Ignition Technology Ltd Owns 75–100% of shares

Filings

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