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Ibmg Topco Limited POLEGATE

Ibmg Topco Limited is a private limited company located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF. Incorporated on 2018-02-14, 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 classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2021-02-12 and their previous name was Cairngorm Acquisitions 6 Topco Limited.
The latest confirmation statement was filed on 2023-02-13 and the due date for the subsequent filing is 2024-02-27. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Ibmg Topco Limited Address / Contact

Office Address Unit J1 Franklin House Chaucer Business Park
Office Address2 Dittons Road
Town Polegate
Post code BN26 6JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11205610
Date of Incorporation Wed, 14th 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 Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Richard R.

Position: Director

Appointed: 17 September 2021

Allun P.

Position: Director

Appointed: 01 July 2021

Fiona P.

Position: Director

Appointed: 18 December 2019

Resigned: 17 September 2021

Paul B.

Position: Director

Appointed: 18 December 2019

Resigned: 24 September 2021

Andrew C.

Position: Director

Appointed: 18 December 2019

Resigned: 17 September 2021

Panita V.

Position: Director

Appointed: 19 June 2019

Resigned: 17 September 2021

Andrew S.

Position: Director

Appointed: 09 March 2018

Resigned: 11 October 2021

Alexander B.

Position: Director

Appointed: 09 March 2018

Resigned: 17 September 2021

Amit T.

Position: Director

Appointed: 14 February 2018

Resigned: 09 March 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Turbo Acquisitions 10 Topco Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cairngorm Capital Partners I, Lp that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Turbo Acquisitions 10 Topco Limited

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
Notified on 17 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cairngorm Capital Partners I, Lp

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
Notified on 14 February 2018
Ceased on 17 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cairngorm Acquisitions 6 Topco February 12, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, January 2024 		Free Download (64 pages)

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