Ibmg Topco Limited. net worth, address, company information. Free

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Ibmg Topco Limited (number 11205610) is a private limited company legally formed on 2018-02-14 originating in England. This business was registered at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF. Changed on 2021-02-12, the previous name the firm utilized was Cairngorm Acquisitions 6 Topco Limited. Ibmg Topco Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ibmg Topco Limited
Number	11205610
Date of Incorporation:	2018-02-14
End of financial year:	31 December
Address:	Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Richard R. (appointed on 17 September 2021), Allun P. (appointment date: 01 July 2021). The Companies House lists 2 persons of significant control, namely: Turbo Acquisitions 10 Topco Limited is located at Mill End Road, HP12 4AX High Wycombe. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cairngorm Capital Partners I, Lp is located at Elizabeth House, Le Ruettes Brayes, GY1 4LX St Peter Port, Guernsey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Turbo Acquisitions 10 Topco Limited

17 September 2021

Address	Unit 2 Mill End Road, High Wycombe, HP12 4AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	12275286
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cairngorm Capital Partners I, Lp

14 February 2018 - 17 September 2021

Address	1st And 2nd Floors Elizabeth House, Le Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX, Guernsey
Legal authority	Guernsey
Legal form	Corporate
Country registered	Guernsey
Place registered	Guernsey
Registration number	2308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, January 2024 \| accounts	Free Download (64 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, January 2024 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 4th, January 2024 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 3rd Floor 22 Cross Keys Close London England W1U 2DW England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on Thursday 22nd December 2022 filed on: 22nd, December 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Monday 11th October 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th September 2021. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 24th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 17th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (48 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021 \| accounts	Free Download (48 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th February 2021 filed on: 12th, February 2021 \| resolution	Free Download (3 pages)
(SH01) 1327.63 GBP is the capital in company's statement on Thursday 7th January 2021 filed on: 11th, February 2021 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, January 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (55 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, June 2020 \| capital	Free Download (2 pages)
(SH01) 1312.28 GBP is the capital in company's statement on Thursday 11th June 2020 filed on: 11th, June 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, May 2020 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2020 \| incorporation	Free Download (90 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, May 2020 \| resolution	Free Download (4 pages)
(SH01) 1306.28 GBP is the capital in company's statement on Tuesday 28th April 2020 filed on: 30th, April 2020 \| capital	Free Download (8 pages)
(SH01) 1294.80 GBP is the capital in company's statement on Tuesday 25th February 2020 filed on: 29th, March 2020 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2020 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(SH01) 1283.00 GBP is the capital in company's statement on Thursday 10th October 2019 filed on: 27th, November 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, November 2019 \| resolution	Free Download (92 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (42 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, July 2019 \| resolution	Free Download (90 pages)
(SH01) 1103.00 GBP is the capital in company's statement on Thursday 27th June 2019 filed on: 10th, July 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 19th June 2019. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2019 \| capital	Free Download (2 pages)
(SH01) 1100.00 GBP is the capital in company's statement on Tuesday 5th February 2019 filed on: 7th, February 2019 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019. filed on: 20th, December 2018 \| accounts	Free Download (1 page)
(SH01) 1090.00 GBP is the capital in company's statement on Wednesday 14th November 2018 filed on: 7th, December 2018 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, October 2018 \| resolution	Free Download (67 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2018 \| capital	Free Download (2 pages)
(SH01) 1080.00 GBP is the capital in company's statement on Monday 8th October 2018 filed on: 17th, October 2018 \| capital	Free Download (4 pages)
(SH01) 1030.00 GBP is the capital in company's statement on Tuesday 13th March 2018 filed on: 9th, April 2018 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on Tuesday 13th March 2018 filed on: 9th, April 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, April 2018 \| resolution	Free Download (66 pages)
(AP01) New director appointment on Friday 9th March 2018. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th March 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 9th March 2018. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 16th February 2018 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, February 2018 \| incorporation	Free Download (41 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 14th February 2018 capital

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