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Companies House/Leicester/Company profile

PROJECT IGNIS TOPCO LIMITED

Active
14628358·incorporated 2023-01-31

PROJECT IGNIS TOPCO LIMITED is an active UK private limited company, incorporated on 31 January 2023 at Companies House (number 14628358; OpenRegistry canonical ID GB-14628358-project-ignis-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-31
Registered Address
SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT IGNIS TOPCO LIMITED has 1 person with significant control on file:

  • Sunrise Acquisition Bidco Limited (England reg. 16676937). Notified 2025-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Beech Tree Gp Iii Limited (United Kingdom reg. 12807102). Notified 2023-01-31. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon John Abley born 1976 resident in United Kingdom, British national. Notified 2023-02-28. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon John Cashmore born 1970 resident in United Kingdom, British national. Notified 2023-02-28. Ceased 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester: