LQ Indigo Midco Iii Ltd

Active15141136 Private limited company
Incorporated
15 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
Broadwalk House 5 Appold Street
Broadgate
London
EC2A 2DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1992 (33)
Director · Appointed 20 September 2023
British
Born April 1983 (43)
Lhj Secretaries Limited
Corporate Secretary · Appointed 15 September 2023
Officer history (1 former)
1 October 2024
Appointed Waterman, Craig Montague as Director
30 September 2024
Resigned Gilpin, Matthew Thomas Diarmuid as Director
20 September 2023
Appointed Evans, Jonathan Matthew as Director
15 September 2023
Appointed Lhj Secretaries Limited as Corporate Secretary
15 September 2023
Appointed Gilpin, Matthew Thomas Diarmuid as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13639990

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LQ Indigo Midco II Ltd Owns 75–100% of shares
LQ Indigo Midco Iii Ltd This company Owns 75–100% of shares
LQ Indigo Midco Ltd Owns 75–100% of shares

Filings

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