Introduction
Watch Company
I
IGNITE HOLDCO LIMITED
IGNITE HOLDCO LIMITED is an active company incorporated on 6 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. IGNITE HOLDCO LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12193728
LTD Company
Age
6 Years
Incorporated 6 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 26 April 2021To: 11 October 2022
C/O Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street London SW1Y 4QU
From: 6 September 2019To: 26 April 2021
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Capital Update
Nov 19
Capital Statement Capital Company With D...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Capital Update
Jun 20
Capital Statement Capital Company With D...
Funding Round
Jun 20
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
8
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ACCOMPLISH SECRETARIES LIMITED
Active50 Broadway, LondonSW1H 0DB
Corporate secretary
Appointed 25 Nov 2019
ACCOMPLISH SECRETARIES LIMITED
50 Broadway, LondonSW1H 0DB
Corporate secretary
25 Nov 2019
Active
CUNNINGHAM, Paul Gerard
Active50 Broadway, LondonSW1H 0DB
Born January 1965
Director
Appointed 06 Sept 2019
CUNNINGHAM, Paul Gerard
50 Broadway, LondonSW1H 0DB
Born January 1965
Director
06 Sept 2019
Active
MALIK, Jillur Rahman
Active50 Broadway, LondonSW1H 0DB
Born September 1979
Director
Appointed 12 Dec 2023
MALIK, Jillur Rahman
50 Broadway, LondonSW1H 0DB
Born September 1979
Director
12 Dec 2023
Active
UPTON, Christopher Roy
Active50 Broadway, LondonSW1H 0DB
Born December 1986
Director
Appointed 12 Dec 2023
UPTON, Christopher Roy
50 Broadway, LondonSW1H 0DB
Born December 1986
Director
12 Dec 2023
Active
WADHERA, Naveen
Active50 Broadway, LondonSW1H 0DB
Born April 1977
Director
Appointed 06 Sept 2019
WADHERA, Naveen
50 Broadway, LondonSW1H 0DB
Born April 1977
Director
06 Sept 2019
Active
CUNNINGHAM, Paul Gerard
ResignedCharles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 06 Sept 2019
Resigned 25 Nov 2019
CUNNINGHAM, Paul Gerard
Charles Ii Street, LondonSW1Y 4QU
Secretary
06 Sept 2019
Resigned 25 Nov 2019
Resigned
BOZZINO, Julius Manuel
Resigned50 Broadway, LondonSW1H 0DB
Born October 1970
Director
Appointed 25 Nov 2019
Resigned 12 Dec 2023
BOZZINO, Julius Manuel
50 Broadway, LondonSW1H 0DB
Born October 1970
Director
25 Nov 2019
Resigned 12 Dec 2023
Resigned
COOPER, Paul John
Resigned50 Broadway, LondonSW1H 0DB
Born July 1957
Director
Appointed 25 Nov 2019
Resigned 12 Dec 2023
COOPER, Paul John
50 Broadway, LondonSW1H 0DB
Born July 1957
Director
25 Nov 2019
Resigned 12 Dec 2023
Resigned
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 June 2022
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2020
10 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 December 2019
10 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2019
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2019