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IB TOPCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ib Topco Ltd. The company was founded 6 years ago and was given the registration number 11320138. The firm's registered office is in LOUGHBOROUGH. You can find them at 25 Jubilee Drive, , Loughborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IB TOPCO LTD
Company Number:11320138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Jubilee Drive, Loughborough, United Kingdom, LE11 5TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England, W1K 6AF

Director15 October 2018Active
25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX

Director15 October 2018Active
40 Argyll Street, London, United Kingdom, W1F 7EB

Director19 April 2018Active

People with Significant Control

Sculptor Finance (Md) Ireland Dac
Notified on:19 April 2018
Status:Active
Country of residence:Ireland
Address:6th Floor, Pinnacle 2, Eastpoint Business Park, Dublin 3, Ireland, D03 P580
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sculptor Finance (Co) Ireland Dac
Notified on:19 April 2018
Status:Active
Country of residence:Ireland
Address:6th Floor, Pinnacle 2, Eastpoint Business Park, Dublin 3, Ireland, D03 P580
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sculptor Finance(Me) Ireland Dac
Notified on:19 April 2018
Status:Active
Country of residence:Ireland
Address:6th Floor, Pinnacle 2, Eastpoint Business Park, Dublin 3, Ireland, D03 P580
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

Change registered office address company with date old address new address.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-03-06Address

Change registered office address company with date old address new address.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Change person director company with change date.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type full.

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2022-07-05Persons with significant control

Notification of a person with significant control statement.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-04Officers

Termination director company with name termination date.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-22Officers

Appoint person director company with name date.

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2018-10-22Officers

Termination director company with name termination date.

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