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INDIGO INVEST UK HOLDING LIMITED

Active
12432557·incorporated 2020-01-29

INDIGO INVEST UK HOLDING LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432557; OpenRegistry canonical ID GB-12432557-indigo-invest-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INDIGO INVEST UK HOLDING LIMITED has 3 persons with significant control on file:

  • Jan-Hendrik Goldbeck born 1976 resident in Germany, German national. Notified 2020-01-29.
    • Owns 25–50% of shares
  • Joachim Goldbeck born 1970 resident in Germany, German national. Notified 2020-01-29.
    • Owns 25–50% of shares
  • Jorg-Uwe Goldbeck born 1968 resident in Germany, German national. Notified 2020-01-29.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Wilhelm Ortwin Goldbeck born 1939 resident in Germany, German national. Notified 2020-01-29. Ceased 2025-11-10.
    • Holds 50–75% of voting rights

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