IBMG TOPCO LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
IBMG TOPCO LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
IBMG TOPCO LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11205610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IBMG TOPCO LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11205610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IBMG TOPCO LIMITED - POLEGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
EAST SUSSEX
BN26 6JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED (until 12/02/2021)
CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED (until 12/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLUN PITTINGALE | Dec 1971 | British | Director | 2021-07-01 | CURRENT |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2021-09-17 | CURRENT |
MISS PANITA VONGKUSOLKIT | Feb 1989 | Australian | Director | 2019-06-19 UNTIL 2021-09-17 | RESIGNED |
MR AMIT THAPER | Nov 1980 | British | Director | 2018-02-14 UNTIL 2018-03-09 | RESIGNED |
MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2018-03-09 UNTIL 2021-10-11 | RESIGNED |
MS FIONA JOANNE PERRIN | Sep 1967 | British | Director | 2019-12-18 UNTIL 2021-09-17 | RESIGNED |
ANDREW ROBERT COPE | Jun 1963 | British | Director | 2019-12-18 UNTIL 2021-09-17 | RESIGNED |
MR ALEXANDER FRANCIS TEMPLE BAYLISS | Oct 1981 | British | Director | 2018-03-09 UNTIL 2021-09-17 | RESIGNED |
MR PAUL BARRY | Mar 1968 | Irish | Director | 2019-12-18 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turbo Acquisitions 10 Topco Limited | 2021-09-17 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cairngorm Capital Partners I, Lp | 2018-02-14 - 2021-09-17 | St Peter Port Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |