Ignite Prime Noteco Limited

Active15700607 Private limited company
Incorporated
2 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born November 1966
Director · Appointed 17 September 2024
British
Born July 1976 (50)
Director · Appointed 17 September 2024
British
Born April 1975 (51)
Officer history (2 former)
17 September 2024
Appointed Jackson, Alison Jane as Director
17 September 2024
Appointed Lacey, Jonathan as Director
17 September 2024
Appointed Luckham-Jones, Peter Ronald as Director
17 September 2024
Resigned Hill, Richard Weston as Director
17 September 2024
Resigned Keck, Kevin Jennings as Director
2 May 2024
Appointed Hill, Richard Weston as Director
2 May 2024
Appointed Keck, Kevin Jennings as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15700380

Holdings 1

Companies where Ignite Prime Noteco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited This company Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
9 September 2026Other filing
9 September 2026Other filing

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