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IBMG TOPCO LIMITED (11205610)

IBMG TOPCO LIMITED (11205610) is an active UK company. incorporated on 14 February 2018. with registered office in Polegate. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. IBMG TOPCO LIMITED has been registered for 8 years.

Company Number
11205610
Status
active
Type
ltd
Incorporated
14 February 2018
Age
8 years
Address
Unit J1 Franklin House Chaucer Business Park, Polegate, BN26 6JF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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IBMG TOPCO LIMITED

IBMG TOPCO LIMITED is an active company incorporated on 14 February 2018 with the registered office located in Polegate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IBMG TOPCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11205610

LTD Company

Age

8 Years

Incorporated 14 February 2018

Size

N/A

Accounts

ARD: 30/12

Overdue

4 days overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED
From: 14 February 2018To: 12 February 2021
Contact
Address

Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate, BN26 6JF,

Previous Addresses

3rd Floor 22 Cross Keys Close London England W1U 2DW England
From: 14 February 2018To: 22 December 2022
Timeline

32 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Feb 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Share Issue
Apr 18
Funding Round
Apr 18
Funding Round
Oct 18
Funding Round
Dec 18
Funding Round
Feb 19
Director Joined
Jul 19
Funding Round
Jul 19
Funding Round
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Feb 21
Director Joined
Jul 21
Owner Exit
Sept 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Aug 25
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
11
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
23 December 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
23 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2024
AAAnnual Accounts
Legacy
17 October 2024
PARENT_ACCPARENT_ACC
Legacy
17 October 2024
AGREEMENT2AGREEMENT2
Legacy
17 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2024
AAAnnual Accounts
Legacy
4 January 2024
PARENT_ACCPARENT_ACC
Legacy
4 January 2024
GUARANTEE2GUARANTEE2
Legacy
4 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2022
AAAnnual Accounts
Legacy
7 October 2022
PARENT_ACCPARENT_ACC
Legacy
7 October 2022
GUARANTEE2GUARANTEE2
Legacy
7 October 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Notification Of A Person With Significant Control
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
11 September 2021
AAAnnual Accounts
Legacy
8 September 2021
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
17 February 2021
RP04SH01RP04SH01
Resolution
12 February 2021
RESOLUTIONSResolutions
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Resolution
14 January 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 January 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
2 December 2020
AAAnnual Accounts
Resolution
18 June 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 June 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Memorandum Articles
18 May 2020
MAMA
Resolution
18 May 2020
RESOLUTIONSResolutions
Resolution
5 May 2020
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
29 March 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 March 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Capital Allotment Shares
27 November 2019
SH01Allotment of Shares
Resolution
8 November 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 November 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 November 2019
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
9 October 2019
AAAnnual Accounts
Resolution
23 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
10 July 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 February 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
20 December 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 December 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 December 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
26 October 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 April 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
6 April 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
3 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Change Person Director Company With Change Date
16 February 2018
CH01Change of Director Details
Incorporation Company
14 February 2018
NEWINCIncorporation