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Ibmg Topco Limited

11205610

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF
Incorporated 14/02/2018

Previously known as

Cairngorm Acquisitions 6 Topco Limited · until 12/02/2021

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

23/03/2026

Overdue

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Philip Robinson

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 44 other boards

Mr Jean-Christophe Ronald Declerck

director · Since 18/12/2025

BELGIAN · UNITED KINGDOM · Age 64

Jean-Christophe Ronald Declerck

director · Since 18/12/2025

Belgian · United Kingdom · Age 64

Richard Philip Robinson

director · Since 18/12/2025

British · United Kingdom · Age 59

Former

Amit Thaper

director · Resigned 09/03/2018

Alexander Francis Temple Bayliss

director · Resigned 17/09/2021

Panita Vongkusolkit

director · Resigned 17/09/2021

Fiona Joanne Perrin

director · Resigned 17/09/2021

Andrew Robert Cope

director · Resigned 17/09/2021

Paul Barry

director · Resigned 24/09/2021

Andrew David Steel

director · Resigned 11/10/2021

Allun Pittingale

director · Resigned 30/05/2025

Richard Philip Robinson

director · Resigned 16/07/2025

Persons with Significant Control

Turbo Acquisitions 10 Topco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Mill End Road, High Wycombe, HP12 4AX

Reg: 12275286 · Register Of Companies (England And Wales) · Private Limited Company

Notified 17/09/2021

Former PSCs

Cairngorm Capital Partners I, Lp

Ceased 17/09/2021

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Unit J1 Franklin House Chaucer Business Park
2026-06-22

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK

post townPolegate
2026-06-22

POLEGATE