SCIRIS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SCIRIS TOPCO LIMITED
COMPANY NUMBER
12600375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/05/2020
16/12/2022
IMC TOPCO LIMITED
LONDON
W1G 0EF
7th Floor
Northern Building
1 Triptych Place
London
SE1 9SH
91 Wimpole Street
LONDON
W1G 0EF
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 |
|---|---|---|
| STANDBYCO 17 BV | N/A | N/A |
| IMC TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMC MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jon Anthony Hallows (908458113) Appointed |
| 02/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCIRIS TOPCO LIMITED?
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 SCIRIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCIRIS TOPCO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2024 - Present (9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/02/2024 - Present (9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
14/02/2024 - Present (9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
23/07/2024 - Present (4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDBYCO 17 BV | N/A | N/A |
| IMC TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMC MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMC BIDCO LIMITED | Active - Accounts Filed | View Report |
| R2R HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRTUS GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| 3 STORIES HIGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jon Anthony Hallows (908458113) Appointed |
| 02/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Bhaviniben Patel (932010666) Appointed |
| 05/03/2024 | Dominic Graham (926862900) has left the board |
| 05/03/2024 | Wouter Klivio Roduner (926988662) has left the board |
| 05/03/2024 | New Board Member Jon Anthony Hallows (932003632) Appointed |
| 05/03/2024 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
| 05/03/2024 | New Board Member Jonathan Lloyd-Evans (928560459) Appointed |
| 19/02/2024 | New Board Member Rakesh Hemantkumar Patel (910297823) Appointed |
| 05/12/2023 | Maria Stricker (917965450) has left the board |
| 05/12/2023 | Vivien Mary Adshead (910271357) has left the board |
| 21/08/2023 | Susan Jane Couldery (902882375) has left the board |
| 21/08/2023 | New Board Member Maria Stricker (917965450) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Isaac David Joseph Batley (930518272) Appointed |
| 18/11/2022 | New Accounts filed |
| 13/10/2022 | Sanjay Kumar Jariwala (919445094) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 22/02/2022 | Shairose Ebrahim (907447247) has left the board |
| 22/02/2022 | New Board Member Sanjay Kumar Jariwala (919445094) Appointed |
| 02/02/2022 | Neil Jason Carter (928046788) has left the board |
| 02/02/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Susan Jane Couldery (902882375) Appointed |
| 29/12/2021 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Vivien Mary Adshead (910271357) Appointed |
| 08/06/2020 | New Board Member Wouter Klivio Roduner (926988662) Appointed |
| 08/06/2020 | New Board Member Shairose Ebrahim (907447247) Appointed |
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