IB TOPCO LTD
Non-Trading
General Information
NAME
IB TOPCO LTD
COMPANY NUMBER
11320138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6AF
c/o Sculptor Capital Management
Park House, 116 Park Street
London
W1K 6AF
W1K 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IB TOPCO LTD | Non-Trading | View Report |
| IB GROUP LTD | Active - Accounts Filed | View Report |
| BONDS OF LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IB TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IB TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IB TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/10/2018 - 26/02/2019 (4 months) Born in Feb 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | Dhruwil Parikh (925167830) has left the board |
| 24/10/2018 | New Board Member Dylan Szymanski (925167815) Appointed |
| 24/10/2018 | New Board Member Dhruwil Parikh (925167830) Appointed |
| 24/10/2018 | Michael Stephen Thompson (924552227) has left the board |
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