Skip to main content

INDIGO PARENT LIMITED

Company summary

Company number: 09062481
Status: ACTIVE
Incorporated / age: 29 May 201412 years
Registered office: 9 Appold Street, London, EC2A 2AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Appold Street, London, EC2A 2AP, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TONER, Daniel Francis ACTIVE	Secretary	20 Apr 2022				9, Appold Street, London, EC2A 2AP, United Kingdom
BARNARD, Michael David ACTIVE	Director	20 Jun 2019		United Kingdom	March 1973	9, Appold Street, London, EC2A 2AP, United Kingdom
RICHARDS, Thomas Christopher ACTIVE	Director	04 Jul 2017		United Kingdom	July 1977	9, Appold Street, London, EC2A 2AP, United Kingdom
MCBRIDE, Richard Anthony RESIGNED	Secretary	01 Sep 2014	19 Sep 2017			Caledonia House, No 223 Pentonville Road, London, N1 9NG
RICHARDS, Thomas Christopher RESIGNED	Secretary	19 Sep 2017	20 Apr 2022			Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH, England
DAVIS, Rayhan Robin Roy RESIGNED	Director	29 May 2014	09 Feb 2015	United Kingdom	June 1979	Caledonia House, No 223 Pentonville Road, London, N1 9NG
DISCOMBE, Nicholas Sanders RESIGNED	Director	01 Sep 2014	18 Sep 2020	United Kingdom	September 1962	Caledonia House, No 223 Pentonville Road, London, N1 9NG
HOLMES, Gordon Andrew RESIGNED	Director	29 May 2014	18 Sep 2020	England	March 1969	Caledonia House, No 223 Pentonville Road, London, N1 9NG
MACMILLAN, Richard Paul Thomas RESIGNED	Director	04 Aug 2014	18 Sep 2020	United Kingdom	March 1970	Caledonia House No 223, Pentonville Road, London, N1 9NG, United Kingdom
MCBRIDE, Richard Anthony RESIGNED	Director	04 Aug 2014	19 Sep 2017	England	December 1965	Caledonia House, No 223 Pentonville Road, London, N1 9NG, Uk
MCLAIN, Adam Michael RESIGNED	Director	29 May 2014	04 Aug 2014	United Kingdom	July 1977	Caledonia House, No 223 Pentonville Road, London, N1 9NG
MEYERSIEK, Axel Gero RESIGNED	Director	04 Aug 2014	16 Jan 2017	United Kingdom	June 1972	Caledonia House No 223, Pentonville Road, London, N1 9NG, Uk
PEUGEOT, Edouard Andre Gerard RESIGNED	Director	28 Mar 2017	18 Sep 2020	England	February 1984	Caledonia House, No 223 Pentonville Road, London, N1 9NG
PINDAR, Paul Richard Martin RESIGNED	Director	04 Aug 2014	18 Sep 2020	England	April 1959	Caledonia House, No 223 Pentonville Road, London, N1 9NG, United Kingdom
RICCI, Elisabetta RESIGNED	Director	09 Feb 2015	28 Mar 2017	England	October 1978	Caledonia House, No 223 Pentonville Road, London, N1 9NG
RICCI, Elisabetta RESIGNED	Director	29 May 2014	04 Aug 2014	England	October 1978	Caledonia House, No 223 Pentonville Road, London, N1 9NG
RICH, Graham Francis, Dr RESIGNED	Director	24 Jun 2015	09 Jun 2016	England	August 1961	Caledonia House, No 223 Pentonville Road, London, N1 9NG

TONER, Daniel Francis ACTIVE
Role: Secretary
Appointed on: 20 Apr 2022
Address: 9, Appold Street, London, EC2A 2AP, United Kingdom

BARNARD, Michael David ACTIVE
Role: Director
Appointed on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 9, Appold Street, London, EC2A 2AP, United Kingdom

RICHARDS, Thomas Christopher RESIGNED
Role: Secretary
Appointed on: 19 Sep 2017
Resigned on: 20 Apr 2022
Address: Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH, England

HOLMES, Gordon Andrew RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: March 1969
Address: Caledonia House, No 223 Pentonville Road, London, N1 9NG

MCLAIN, Adam Michael RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Caledonia House, No 223 Pentonville Road, London, N1 9NG

MEYERSIEK, Axel Gero RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 16 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Caledonia House No 223, Pentonville Road, London, N1 9NG, Uk

PINDAR, Paul Richard Martin RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: April 1959
Address: Caledonia House, No 223 Pentonville Road, London, N1 9NG, United Kingdom

RICCI, Elisabetta RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: October 1978
Address: Caledonia House, No 223 Pentonville Road, London, N1 9NG

RICCI, Elisabetta RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 04 Aug 2014
Country of Residence: England
Date of birth: October 1978
Address: Caledonia House, No 223 Pentonville Road, London, N1 9NG

RICH, Graham Francis, Dr RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: August 1961
Address: Caledonia House, No 223 Pentonville Road, London, N1 9NG