Ibmg Topco Limited, Polegate
Ibmg Topco Limited is a private limited company. Formerly, it was called Cairngorm Acquisitions 6 Topco Limited (it was changed on 2021-02-12). Located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF, this 6 years old company was incorporated on 2018-02-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this firm: Richard R. (appointed on 17 September 2021), Allun P. (appointed on 01 July 2021).
| About | |
|---|---|
| Name: Ibmg Topco Limited | |
| Number: 11205610 | |
| Incorporation date: 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. |
Company staff
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 |
The deadline for Ibmg Topco Limited confirmation statement filing is 2024-02-27. The most current one was sent on 2023-02-13. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Turbo Acquisitions 10 Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mill End Road, HP12 4AX High Wycombe. Cairngorm Capital Partners I, Lp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Elizabeth House, Le Ruettes Brayes, GY1 4LX St Peter Port, Guernsey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
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