Ibmg Midco Limited is a private limited company located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF. Incorporated on 2018-02-16, this 6-year-old company is run by 2 directors.
Director Richard R., appointed on 17 September 2021. Director Allun P., appointed on 01 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2021-02-12 and their previous name was Cairngorm Acquisitions 6 Midco Limited.
The latest confirmation statement was filed on 2023-02-15 and the due date for the following filing is 2024-02-29. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Unit J1 Franklin House Chaucer Business Park |
| Office Address2 | Dittons Road |
| Town | Polegate |
| Post code | BN26 6JF |
| Country of origin | United Kingdom |
| Registration Number | 11211053 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 17 September 2021
Position: Director
Appointed: 01 July 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Ibmg Topco Limited from Polegate, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ibmg Topco Limited
Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11205610 |
| Notified on | 16 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cairngorm Acquisitions 6 Midco | February 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/15 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
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