Indicor UK Newco 1 Limited

Active14553055 Private limited company

Incorporated: 21 December 2022 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ben Wileman
Owned by: Indicor UK Newco 3 Limited
Accounts type: Full
Region: East Midlands
Address: 2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 January 2027
Last conf. stmt: 20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wileman, Ben

Director · Appointed 26 August 2026

Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies

British

Born April 1981 (45)

Carino, Lynn

Secretary · Appointed 26 August 2026

Officer history (6 former)

26 August 2026

Resigned Leverett Iii, Neuman as Director

26 August 2026

Resigned Morgan, Michael Patrick as Director

26 August 2026

Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

26 August 2026

Appointed Carino, Lynn as Secretary

26 August 2026

Appointed Wileman, Ben as Director

1 April 2025

Resigned Petkovich, Jacob Ryan, Mr. as Director

1 April 2025

Appointed Morgan, Michael Patrick as Director

1 August 2023

Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

2 July 2023

Resigned Alter Domus (UK) Limited as Corporate Secretary

15 June 2023

Appointed Petkovich, Jacob Ryan, Mr. as Director

26 May 2023

Appointed Leverett Iii, Neuman as Director

26 May 2023

Resigned Krull, Stephen Keith as Director

21 December 2022

Appointed Alter Domus (UK) Limited as Corporate Secretary

21 December 2022

Appointed Krull, Stephen Keith as Director

Ownership 1 active

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

Indicor UK Newco 3 Limited

Corporate entity · Notified 15 January 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15405846

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Indicor International Holding Limited

Indicor UK Newco 3 Limited Owns 75–100% of shares

Indicor UK Newco 1 Limited This company Owns 75–100% of shares

Tree Dist Co (UK) Limited Owns 75–100% of shares

Filings 38

Date	Description	Made Up To	Pages	PDF
1 October 2026	Termination of appointment of a director
1 October 2026	Termination of appointment of a director
2 September 2026	Termination of appointment of a secretary
2 September 2026	Registered office address changed
2 September 2026	Appointment of a director