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INDIGO 123 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-02-22
Legal form
ltd
Activity
64209
Registered office
1 Caspian Way, Cardiff, CF10 4DQ, Wales

INDIGO 123 LIMITED is a ltd registered in GB, incorporated 2023-02-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nicholas David Owensbeneficial owner 50%→INDIGO 123 LIMITED
  2. 1Mr David John Evansbeneficial owner 50%→INDIGO 123 LIMITED
  3. 1Mr Nicholas Owensbeneficial owner 50%→INDIGO 123 LIMITED
  4. 1Mr Nicholas David Owensbeneficial owner 37.5%→INDIGO 123 LIMITED
  5. 1Mr David John Terry Evansbeneficial owner 37.5%→INDIGO 123 LIMITED
  6. 1LDC XII LPbeneficial owner 37.5%→INDIGO 123 LIMITED
  7. 1Mr Nicholas Owensbeneficial owner 37.5%→INDIGO 123 LIMITED
  8. 1LDC GP LLPbeneficial owner 37.5%→INDIGO 123 LIMITED
  9. 2LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  10. 2LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  11. 2LLOYDS BANKING GROUP PLCultimate parent→LDC XII LP
  12. 2LLOYDS BANKING GROUP PLCparent→LDC XII LP
  13. 2LLOYDS BANKING GROUP PLCultimate parent→LDC GP LLP
  14. 2LLOYDS BANKING GROUP PLCparent→LDC GP LLP
  15. 3LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED
  16. 3LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→LDC (GENERAL PARTNER) LIMITED
  17. 3LLOYDS BANKING GROUP PLCparent→LDC (GENERAL PARTNER) LIMITED
  18. 3LLOYDS BANKING GROUP PLCultimate parent→LDC (GENERAL PARTNER) LIMITED
  19. 4LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  20. 4LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  21. 4LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  22. 4LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  23. 4LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  24. 5LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  25. 5LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  26. 5AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  27. 5AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  28. 5LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  29. 6LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  30. 6LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  31. 6LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Company profile· live · Companies House

Company no.
14680842
Status
active
Type
ltd
Incorporated
2023-02-22
Registered office
1 Caspian Way, Cardiff, CF10 4DQ, Wales
SIC
64209
Officers · 9 active
  • HETHERTON, Allison
    secretary · appt 2024-09-23
  • EVANS, David John Terry
    director · British · appt 2023-02-22
  • HUGHES, Dewi Aled
    director · British · appt 2023-03-22
  • MCKAY, Robert Neil
    director · British · appt 2023-09-04
  • MORSE, Simon Arthur Davidson
    director · British · appt 2023-03-22
  • OWENS, Nicholas David
    director · British · appt 2023-02-22
  • SCHOFIELD, Oliver Joseph
    director · British · appt 2023-03-22
  • SPERTI, Rebecca Lisa
    director · British · appt 2026-03-03
  • TALWATTE, Gehan Chamindra Bandara
    director · British · appt 2023-03-22
Beneficial owners · PSC · 1 current
  • ■
    Ldc Gp Llp
    corporate PSC · Scotland · since 2023-03-22 · trace owners →
    25–50% shares
  • ■
    Ldc Xii Lp
    corporate PSC · England · ceased 2023-03-22 · trace owners →
    25–50% shares
  • ●
    Mr Nicholas Owens
    individual PSC · Wales · ceased 2023-03-22
    25–50% shares
  • ●
    Mr Nicholas David Owens
    individual PSC · United Kingdom · ceased 2023-03-22
    25–50% shares
  • ●
    Mr David John Terry Evans
    individual PSC · United Kingdom · ceased 2023-03-22
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.