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ICHNAEA UK BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
10214376
Incorporation Date
2016-06-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ICHNAEA UK BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10214376, and its current status with Companies House is active. The company was incorporated on 3 June 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ICHNAEA UK BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ICHNAEA UK BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ICHNAEA JERSEY TOPCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ICHNAEA JERSEY TOPCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for ICHNAEA UK BIDCO LIMITED are current appointments, filed with Companies House. Udaibir Banga (appointed 2025-03-03), Peter Franklin (appointed 2025-08-01) and Philip Young (appointed 2026-05-31) all serve as Director. The remaining 2 records shown (Richard Blackburn and Andrew Mayfield) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ICHNAEA UK BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

UB
Udaibir Banga ACTIVE

Appointed
2025-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Franklin ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PY
Philip Young ACTIVE

Appointed
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Blackburn RESIGNED

Appointed
2017-06-23
Resigned
2025-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mayfield RESIGNED

Appointed
2023-06-01
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ICHNAEA UK BIDCO LIMITED sits 8 levels below its ultimate parent, INDIGOCYAN HOLDINGS JERSEY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ICHNAEA UK BIDCO LIMITED is ICHNAEA JERSEY TOPCO LIMITED, holding 100% as filed in ICHNAEA UK BIDCO LIMITED's own shareholder record with Companies House. INDIGOCYAN HOLDINGS JERSEY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
INDIGOCYAN HOLDINGS JERSEY LIMITED
United Kingdom
SECKLOE 208 LIMITED+ subsidiaries
United KingdomGB 03684770

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Frequently Asked Questions

Who owns ICHNAEA UK BIDCO LIMITED?

One shareholder is currently on record for ICHNAEA UK BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICHNAEA JERSEY TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ICHNAEA UK BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ICHNAEA UK BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ICHNAEA UK BIDCO LIMITED have on record?

1 shareholder is shown on record for ICHNAEA UK BIDCO LIMITED.

What is ICHNAEA UK BIDCO LIMITED's company registration number?

ICHNAEA UK BIDCO LIMITED's registration number is 10214376, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ICHNAEA UK BIDCO LIMITED still an active company?

ICHNAEA UK BIDCO LIMITED's status on Companies House is listed as active.

When was ICHNAEA UK BIDCO LIMITED incorporated?

ICHNAEA UK BIDCO LIMITED was incorporated on 3 June 2016, according to Companies House.

What is ICHNAEA UK BIDCO LIMITED's registered address?

The registered address on file for ICHNAEA UK BIDCO LIMITED is London, United Kingdom.

What legal structure is ICHNAEA UK BIDCO LIMITED registered as?

ICHNAEA UK BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ICHNAEA UK BIDCO LIMITED?

Three of the 5 officer records shown for ICHNAEA UK BIDCO LIMITED are current appointments, filed with Companies House. Udaibir Banga (appointed 2025-03-03), Peter Franklin (appointed 2025-08-01) and Philip Young (appointed 2026-05-31) all serve as Director. The remaining 2 records shown (Richard Blackburn and Andrew Mayfield) are former appointments that have since been resigned. Management authority at ICHNAEA UK BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ICHNAEA UK BIDCO LIMITED have a parent company or subsidiaries?

ICHNAEA UK BIDCO LIMITED sits 8 levels below its ultimate parent, INDIGOCYAN HOLDINGS JERSEY LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ICHNAEA UK BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ICHNAEA UK BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ICHNAEA UK BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ICHNAEA UK BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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