Company information:
Ibmg Topco Limited (No: 11205610)
Address: UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF, ENGLAND
Status: Active
Incorporated: 14-Feb-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALLUN PITTINGALE ( DOB: Dec-1971 From: Jul-2021 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Sep-2021 )
Current Director: RICHARD ROBINSON ( DOB: Jul-1967 From: Sep-2021 )
Resigned Director: PAUL BARRY ( DOB: Mar-1968 From: Dec-2019 To: Sep-2021 )
Resigned Director: PAUL BARRY ( DOB: Mar-1968 From: Dec-2019 To: Sep-2021 )
Resigned Director: ALEXANDER FRANCIS TEMPLE BAYLISS ( DOB: Oct-1981 From: Mar-2018 To: Sep-2021 )
Resigned Director: ANDREW ROBERT COPE ( DOB: Jun-1963 From: Dec-2019 To: Sep-2021 )
Resigned Director: FIONA JOANNE PERRIN ( DOB: Sep-1967 From: Dec-2019 To: Sep-2021 )
Resigned Director: ANDREW DAVID STEEL ( DOB: Feb-1968 From: Mar-2018 To: Oct-2021 )
Resigned Director: AMIT THAPER ( DOB: Nov-1980 From: Feb-2018 To: Mar-2018 )
Resigned Director: PANITA VONGKUSOLKIT ( DOB: Feb-1989 From: Jun-2019 To: Sep-2021 )
Persons of Significant Control:
Cairngorm Capital Partners I, Lp, 1st And 2nd Floors Elizabeth House, Le Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-14, Ceased: 2021-09-17)
Turbo Acquisitions 10 Topco Limited, Unit 2 Mill End Road, High Wycombe, HP12 4AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17)