IRIDIUM TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
IRIDIUM TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRIDIUM TOPCO LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10241406. The accounts status is GROUP and accounts are next due on 30/09/2024.
IRIDIUM TOPCO LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10241406. The accounts status is GROUP and accounts are next due on 30/09/2024.
IRIDIUM TOPCO LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3410 LIMITED (until 09/09/2016)
HAMSARD 3410 LIMITED (until 09/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS KERR MILLER CONELY | Sep 1977 | British | Director | 2017-10-23 | CURRENT |
RICHARD VERITY | Secretary | 2016-12-14 | CURRENT | ||
MR MICHAEL BUNGEY | Jan 1940 | British | Director | 2017-12-20 | CURRENT |
MR REUBEN STEINGRAF-REGENSBURGER | Nov 1963 | German | Director | 2020-05-01 | CURRENT |
MR RAVI NIKHIL SHAH | Nov 1991 | British | Director | 2018-11-27 | CURRENT |
MR THOMAS LEMAY GREEN | Apr 1983 | British | Director | 2016-09-20 | CURRENT |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Director | 2022-04-27 | CURRENT |
MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2018-11-27 | CURRENT |
MRS KIM CLARKE | May 1970 | British,American | Director | 2020-12-07 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-06-20 UNTIL 2016-09-07 | RESIGNED | ||
MR JAMES CARPENTER | Jun 1966 | British | Director | 2017-12-20 UNTIL 2020-10-30 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2016-06-20 UNTIL 2016-09-07 | RESIGNED |
CARMINE MASSIELLO | Jan 1964 | New Zealander | Director | 2016-09-20 UNTIL 2018-04-01 | RESIGNED |
MR GARY JOHN LUMSDON | Apr 1971 | British | Director | 2017-10-23 UNTIL 2017-11-10 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2017-04-10 UNTIL 2018-08-02 | RESIGNED |
MR GARETH PATRICK HEALY | Jul 1970 | Irish | Director | 2016-09-07 UNTIL 2018-08-02 | RESIGNED |
MR RICHARD ALEXANDER BUCHAN SMITH | Nov 1969 | British | Director | 2018-04-01 UNTIL 2020-08-31 | RESIGNED |
MR PHILIP NEIL MCDANELL | Jan 1952 | British | Director | 2016-09-22 UNTIL 2018-07-26 | RESIGNED |
MR SIMON COX | Oct 1962 | British | Director | 2016-09-20 UNTIL 2020-05-01 | RESIGNED |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-06-20 UNTIL 2016-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inflexion Buyout Fund Iv General Partner Guernsey Limited | 2016-09-19 - 2016-09-19 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |