INDIGO GLOBAL PARTNERS LIMITED
ALLAN HOUSE, JOHN PRINCES STREET, LONDON W1G 0JW- Liquidation
- Private Limited Company
- Company No. 06656125
- Last Updated: 01 Mar 2024
Company Profile
INDIGO GLOBAL PARTNERS LIMITED was incorporated on Friday, July 25, 2008 as a Private Limited Company with registered address in LONDON. INDIGO GLOBAL PARTNERS LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 14 days.
| Name | INDIGO GLOBAL PARTNERS LIMITED |
|---|---|
| Company number | 06656125 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE JOHN PRINCES STREET LONDON W1G 0JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neena Ubhoo Nationality: British |
Dates: Thursday, January 5, 2017 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Karpal Singh Ubhoo Nationality: British |
Dates: Thursday, January 5, 2017 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Nailesh Manubhai Teraiya Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against INDIGO GLOBAL PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDIGO GLOBAL PARTNERS LIMITED | 25 Jul 2008 |
| INDIGO SECURITIES LIMITED | 25 Feb 2017 |