IBIS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
IBIS TOPCO LIMITED
COMPANY NUMBER
13270340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/03/2021
(3 years and 8 months old)
WEBSITE
ibistopco.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3HW
Investcorp House
48 Grosvenor Street
London
W1K 3HW
W1K 3HW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBIS 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 IBIS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBIS 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 11/07/2022 | Claire Margaret Price (918195682) has left the board |
| 22/06/2022 | Claire Margaret Price (918195682) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Myles Peacock (929576383) Appointed |
| 06/05/2022 | New Board Member Claire Margaret Price (918195682) Appointed |
| 24/09/2021 | Charles Donald Scales (928236485) has left the board |
| 08/09/2021 | Charles Donald Scales (928236485) has left the board |
| 30/04/2021 | New Board Member Claire Margaret Price (918195682) Appointed |
| 26/04/2021 | New Board Member Charles Donald Scales (928236485) Appointed |
| 23/04/2021 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 23/04/2021 | New Board Member Claire Margaret Price (928231538) Appointed |
| 25/03/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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