Company information:
Gibson Topco Limited (No: 10113769)
Address: LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, IG7 6HX, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAIN JAMES ANDERSON ( DOB: Mar-1955 From: Apr-2018 )
Current Director: TIMOTHY JAMES WEST ASHLIN ( DOB: Nov-1977 From: Apr-2016 )
Current Director: JOANNE LEA BALMER ( DOB: May-1980 From: Aug-2019 )
Current Director: JOANNE LEA BALMER ( DOB: May-1980 From: Aug-2019 )
Current Director: JOE HENRY SAGE ( DOB: Sep-1978 From: Apr-2020 )
Current Director: JOE HENRY SAGE ( DOB: Sep-1978 From: Apr-2020 )
Current Director: ZACHARY DAVID TSAI ( DOB: Mar-1983 From: Apr-2016 )
Resigned Director: HARNOOP SINGH ATKAR ( DOB: Oct-1986 From: Jul-2016 To: Jan-2020 )
Resigned Director: DAREN DALMEDO ( DOB: Jun-1978 From: Sep-2018 To: Jan-2020 )
Resigned Director: KULWANT SINGH GILL ( DOB: Feb-1959 From: Jul-2016 To: Dec-2016 )
Resigned Director: ROBERT JOHN HARVEY ( DOB: Jan-1974 From: Apr-2019 To: May-2020 )
Resigned Director: DANIEL BENJAMIN PARKER ( DOB: Jul-1978 From: Jul-2016 To: Jul-2016 )
Resigned Director: STEPHEN JOSEPH PEREIRA ( DOB: Mar-1961 From: Dec-2016 To: Sep-2018 )
Persons of Significant Control:
Synova Capital Gp Iii Llp, 5 Welbeck Street, London, W1G 9YG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08)
Synova Capital Gp 5 Limited, 5 Welbeck Street, London, W1G 9YQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-08, Ceased: 2016-04-08)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,847,000 | 9,847,000 | 0.0,9847000.0,9847000.0 | |
| Current assets | 25,346,000 | 26,611,000 | 0.0,25346000.0,26611000.0 | |
| Current assets / Debtors | 25,346,000 | 26,611,000 | 0.0,25346000.0,26611000.0 | |
| Net current assets (liabilities) | -34,008,000 | -40,193,000 | 0.0,-34008000.0,-40193000.0 | |
| Creditors / Trade creditors / trade payables | 26,000 | 26,000 | 0.0,26000.0,26000.0 | |
| Net assets (liabilities) | -24,161,000 | -30,346,000 | 0.0,-24161000.0,-30346000.0 | |
| Equity / share capital and reserves | -12,269,000 | -24,161,000 | -30,346,000 | -12269000.0,-24161000.0,-30346000.0 |