Ignite Prime Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1536 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Jackson, Alison Jane · Director appointed 2024-09-17
• Lacey, Jonathan · Director appointed 2024-09-17
• Soar, Philip William · Director appointed 2024-09-17
• Luckham-Jones, Peter Ronald · Director appointed 2024-09-17
• Keck, Kevin Jennings · Director appointed 2024-05-02 resigned 2024-09-17
• Hill, Richard Weston · Director appointed 2024-05-02 resigned 2024-09-17

People with significant control (1)

• Ignite Prime Midco Limited Active
  Corporate Entity Psc · notified 2024-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 157008710002
  Held by Ares Management Limited
  Created 2025-12-02
  Please see instrument for further details.
• A registered charge Outstanding 157008710001
  Held by Ares Management Limited as Security Agent (And Its Successors in Title and Permitted Transferees)
  Created 2024-09-17
  Please see instrument for further details.

Recent filings (15)

• 2026-06-19 Change registered office address company with date old address new address AD01 Address
• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-29 Legacy (paper) PARENT_ACC Accounts
• 2025-09-29 Legacy (paper) GUARANTEE2 Other
• 2025-09-29 Legacy (paper) AGREEMENT2 Other
• 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Appointment of director AP01 Officers
• 2024-10-03 Appointment of director AP01 Officers
• 2024-10-03 Appointment of director AP01 Officers
• 2024-10-03 Appointment of director AP01 Officers
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-10-03 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.