ITG TOPCO LIMITED
Overview
| Company Name | ITG TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08922504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITG TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ITG TOPCO LIMITED located?
| Registered Office Address | Unit 315 Fort Dunlop Fort Parkway B24 9FD Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITG TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDC TOPCO 63 LIMITED | Mar 04, 2014 | Mar 04, 2014 |
What are the latest accounts for ITG TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for ITG TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Christopher Ward on Dec 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Alexander Lovett on Nov 18, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 089225040001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 10 pages | CS01 | ||||||||||
Statement of capital on Mar 23, 2022
| 3 pages | SH19 | ||||||||||
Full accounts made up to Aug 31, 2021 | 20 pages | AA | ||||||||||
Notification of Citadel Bidco Limited as a person with significant control on Oct 11, 2017 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 20 pages | AA | ||||||||||
Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on Oct 11, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Bbtps Gp Limited as a person with significant control on Oct 11, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of ITG TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Mark Alexander | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 West Midlands England | England | British | 322022200001 | |||||
| WARD, Simon Christopher | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 West Midlands United Kingdom | United Kingdom | British | 186953910001 | |||||
| DWYER, Maurice John | Director | Fort Dunlop Fort Parkway B24 3FD Birmingham Unit 315 West Midlands | United Kingdom | British | 185629420001 | |||||
| LEWIS, Tracy | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 West Midlands | England | British | 271428310001 | |||||
| SPRING, Stephanie | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 West Midlands England | England | British | 102849950001 | |||||
| WILLETTS, Adrian | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 West Midlands England | England | British | 94885100001 |
Who are the persons with significant control of ITG TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fort Topco Limited | Oct 11, 2017 | Fort Parkway B24 9FD Birmingham 315 Fort Dunlop England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Citadel Bidco Limited | Oct 11, 2017 | Fort Dunlop Fort Parkway B24 9FD Birmingham Unit 315 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Advisers Ii Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbtps Gp Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ITG TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 11, 2017 Delivered On Oct 16, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0