IKON Parent Limited

Company Name	IKON Parent Limited
Company Status	Active
Company Number	11605234
Category	Private Limited Company
Incorporation Date	4 October 2018(5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Gaffney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	04 October 2018(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	C/O Great Hill Partners One Liberty Square Boston Ma 02109

Director Name	Mr Martyn Millwood Hargrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(1 week, 5 days after company formation)
Appointment Duration	5 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Dr Denis Robert Michel Saussus
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 2020(1 year, 6 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	Belgium
Correspondence Address	1st Floor The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Derek Curtis Schoettle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(1 year, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor The Crescent Surbiton Surrey KT6 4BN

Director Name	Mrs Sushma Bhan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Eric Ahlgren
Date of Birth	March 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2018(same day as company formation)
Role	Investor
Country of Residence	United States
Correspondence Address	C/O Great Hill Partners One Liberty Square Boston Ma 02109

Director Name	Mr Mark Bashforth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2018(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Location

Registered Address	1st Floor The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

17 January 2024	Group of companies' accounts made up to 31 March 2023 (41 pages)
31 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
30 December 2022	Group of companies' accounts made up to 31 March 2022 (40 pages)
13 October 2022	Change of details for Great Hill Equity Partners Vi-a, Lp as a person with significant control on 4 October 2018 (2 pages)
13 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
19 January 2022	Group of companies' accounts made up to 31 March 2021 (40 pages)
11 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
6 August 2021	Appointment of Mrs Sushma Bhan as a director on 1 March 2021 (2 pages)
16 April 2021	Group of companies' accounts made up to 31 March 2020 (41 pages)
5 January 2021	Statement of capital following an allotment of shares on 23 December 2020 USD 61,811,841 (3 pages)
6 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
26 May 2020	Appointment of Mr Derek C Schoettle as a director on 1 April 2020 (2 pages)
26 May 2020	Appointment of Dr Denis Saussus as a director on 1 April 2020 (2 pages)
26 May 2020	Termination of appointment of Eric Ahlgren as a director on 1 April 2020 (1 page)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
21 November 2019	Statement of capital following an allotment of shares on 15 October 2019 USD 56,811,841 (3 pages)
17 October 2019	Notification of Great Hill Equity Partners Vi-a, Lp as a person with significant control on 4 October 2018 (1 page)
17 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
16 October 2019	Withdrawal of a person with significant control statement on 16 October 2019 (2 pages)
2 April 2019	Director's details changed for Mr Mark Bashforth on 27 February 2019 (2 pages)
2 April 2019	Director's details changed for Mr Martyn Millwood Hargrave on 27 February 2019 (2 pages)
19 March 2019	Director's details changed for Mr Mark Bashforth on 12 March 2019 (2 pages)
6 November 2018	Appointment of Mr Mark Bashforth as a director on 16 October 2018 (2 pages)
6 November 2018	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 1st Floor the Crescent Surbiton Surrey KT6 4BN on 6 November 2018 (2 pages)
6 November 2018	Current accounting period shortened from 31 October 2019 to 31 March 2019 (3 pages)
26 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
25 October 2018	Particulars of variation of rights attached to shares (3 pages)
25 October 2018	Statement of capital following an allotment of shares on 16 October 2018 USD 41,415,129 (8 pages)
25 October 2018	Change of share class name or designation (2 pages)
23 October 2018	Appointment of Mr Martyn Millwood Hargrave as a director on 16 October 2018 (2 pages)
4 October 2018	Incorporation Statement of capital on 2018-10-04 USD 1 (39 pages)

IKON Parent Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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