INDIGO GLOBAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

INDIGO GLOBAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
INDIGO GLOBAL PARTNERS LIMITED was incorporated 15 years ago on 25/07/2008 and has the registered number: 06656125. The accounts status is GROUP and accounts are next due on 30/09/2021.

INDIGO GLOBAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDIGO SECURITIES LIMITED (until 25/02/2017)

Confirmation Statements

Last Statement Next Statement Due
26/04/2021 10/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAILESH MANUBHAI TERAIYA Jul 1975 British Director 2008-07-25 CURRENT
MR KARPAL SINGH UBHOO Apr 1987 British Director 2013-12-18 UNTIL 2015-02-02 RESIGNED
MR GRAHAM MCKENZIE HORN Mar 1964 British Director 2014-05-02 UNTIL 2015-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neena Ubhoo 2017-01-05 - 2020-06-03 4/1982 London   Ownership of shares 25 to 50 percent
Mr Karpal Singh Ubhoo 2017-01-05 - 2020-06-03 4/1987 London   Ownership of shares 25 to 50 percent
Mr Nailesh Manubhai Teraiya 2016-04-06 4/2016 Dubai   Ownership of shares 75 to 100 percent

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INDIGO FX LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDIGO CAPITAL MARKETS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INDIGO SECURITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
INDIGO_GLOBAL_PARTNERS_LI - Accounts 2020-06-10 31-12-2019 £4,359 Cash £225,299 equity

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