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Iridium Topco Limited LONDON

Founded in 2016, Iridium Topco, classified under reg no. 10241406 is an active company. Currently registered at Allan House W1G 0JW, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since September 9, 2016 Iridium Topco Limited is no longer carrying the name Hamsard 3410.

At present there are 8 directors in the the company, namely Richard J., Kim C. and Reuben S. and others. In addition one secretary - Richard V. - is with the firm. As of 26 April 2024, there were 9 ex directors - Richard S., James C. and others listed below. There were no ex secretaries.

Iridium Topco Limited Address / Contact

Office Address Allan House
Office Address2 10 John Princes Street
Town London
Post code W1G 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10241406
Date of Incorporation Mon, 20th Jun 2016
Industry Television programme distribution activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Richard J.

Position: Director

Appointed: 27 April 2022

Kim C.

Position: Director

Appointed: 07 December 2020

Reuben S.

Position: Director

Appointed: 01 May 2020

Richard S.

Position: Director

Appointed: 27 November 2018

Ravi S.

Position: Director

Appointed: 27 November 2018

Michael B.

Position: Director

Appointed: 20 December 2017

Douglas C.

Position: Director

Appointed: 23 October 2017

Richard V.

Position: Secretary

Appointed: 14 December 2016

Thomas G.

Position: Director

Appointed: 20 September 2016

Richard S.

Position: Director

Appointed: 01 April 2018

Resigned: 31 August 2020

James C.

Position: Director

Appointed: 20 December 2017

Resigned: 30 October 2020

Gary L.

Position: Director

Appointed: 23 October 2017

Resigned: 10 November 2017

Iain F.

Position: Director

Appointed: 10 April 2017

Resigned: 02 August 2018

Philip M.

Position: Director

Appointed: 22 September 2016

Resigned: 26 July 2018

Carmine M.

Position: Director

Appointed: 20 September 2016

Resigned: 01 April 2018

Simon C.

Position: Director

Appointed: 20 September 2016

Resigned: 01 May 2020

Gareth H.

Position: Director

Appointed: 07 September 2016

Resigned: 02 August 2018

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 20 June 2016

Resigned: 07 September 2016

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2016

Resigned: 07 September 2016

Peter C.

Position: Director

Appointed: 20 June 2016

Resigned: 07 September 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Inflexion Buyout Fund Iv General Partner Guernsey Limited from Guernsey, Guernsey. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Inflexion Buyout Fund Iv General Partner Guernsey Limited

Third Floor La Plaiderie Chambers La Plaiderie, St. Peter Port, Guernsey, GY1 1WG, Guernsey

Legal authority Guernsey Financial Services Commission
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 58275
Notified on 19 September 2016
Ceased on 19 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3410 September 9, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 20th, December 2023 		Free Download (45 pages)

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