GT

GIBSON TOPCO LIMITED

Active

Company number 10113769

Chigwell, United Kingdom · Incorporated 8 April 2016

Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£190,500
Shares allotted
190,500
Latest round
3 March 2023

Company overview

Gibson Topco Limited (Company No. 10113769) is an active private limited company incorporated on 8 April 2016 under the jurisdiction of England and Wales. The company is registered at Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX.

It is a holding company (SIC 64209) with its accounts prepared on a group basis. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 31 December 2025 and filed on 15 January 2026.

The board consists of three directors: Timothy James West Ashlin, Zachary David Tsai (both appointed 8 April 2016) and Iain James Anderson (appointed 30 April 2018). Synova Capital GP III LLP holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a change to a director’s details on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synova Capital Gp Iii Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2016

Funding

13 funding rounds
3 March 2023
B1 · 38,241 shares allotted
£38,241
9 March 2022
B1 PREFERENCE · 16,763 shares allotted
£16,763
14 April 2021
B1 PREFERENCE · 14,996 shares allotted
£14,996
30 March 2021
B1 PREFERENCE · 120,500 shares allotted
£120,500
17 February 2021
Shares allotted · 0 shares allotted
—
25 November 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
3 October 2017
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
Total (13 rounds, 190,500 shares)
£190,500

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Group
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Resolution
Resolution
23 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Group
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
24 August 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
31 December 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Resolution
Resolution
3 June 2021 View
Memorandum Articles
Incorporation
3 June 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Capital Allotment Shares
Capital
3 March 2021 View
Accounts With Accounts Type Group
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Resolution
Resolution
9 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Memorandum Articles
Incorporation
17 September 2020 View
Resolution
Resolution
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Capital Allotment Shares
Capital
10 January 2020 View
Resolution
Resolution
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Capital Allotment Shares
Capital
6 February 2018 View
Capital Allotment Shares
Capital
6 November 2017 View
Resolution
Resolution
11 October 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Resolution
Resolution
17 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Move Registers To Sail Company With New Address
Address
6 April 2017 View
Change Sail Address Company With New Address
Address
6 April 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Resolution
Resolution
10 February 2017 View
Resolution
Resolution
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Capital Name Of Class Of Shares
Capital
21 August 2016 View
Capital Allotment Shares
Capital
11 August 2016 View
Resolution
Resolution
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Incorporation Company
Incorporation
8 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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