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 - POLEGATE

This company is listed in the following categories:
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)

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

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