IRIDIUM TOPCO LIMITED
Overview
| Company Name | IRIDIUM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10241406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRIDIUM TOPCO LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is IRIDIUM TOPCO LIMITED located?
| Registered Office Address | 24-28 Bloomsbury Way WC1A 2SN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIDIUM TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3410 LIMITED | Jun 20, 2016 | Jun 20, 2016 |
What are the latest accounts for IRIDIUM TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IRIDIUM TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for IRIDIUM TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr William Edward John Southgate as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ravi Nikhil Shah as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Termination of appointment of Michael Bungey as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francesco Aurelio Santinon as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Lawrence Segal as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 30 pages | CS01 | ||||||||||
Termination of appointment of Douglas Kerr Miller Conely as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 30 pages | CS01 | ||||||||||
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on Mar 17, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Memorandum and Articles of Association | 92 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 29 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 29 pages | CS01 | ||||||||||
Appointment of Mr Richard Morpeth Jameson as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2021
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2021
| 8 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with updates | 26 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2021
| 19 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2021
| 19 pages | SH01 | ||||||||||
Who are the officers of IRIDIUM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITY, Richard | Secretary | Bloomsbury Way WC1A 2SN London 24-28 England | 220668570001 | |||||||||||
| CLARKE, Kim Laura | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | British,American | 209578900001 | |||||||||
| GREEN, Thomas Lemay | Director | 47 Queen Anne Street W1G 9JG London Inflexion Private Equity Partners Llp England | United Kingdom | British | 208050130001 | |||||||||
| JAMESON, Richard Morpeth | Director | Clarendon Road W11 4JB London 29 England | United Kingdom | British | 13367160003 | |||||||||
| SANTINON, Francesco Aurelio | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | British,Italian | 203490520001 | |||||||||
| SOUTHGATE, William Edward John | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | British | 345936120001 | |||||||||
| STEINGRAF-REGENSBURGER, Reuben | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | German | 269384840001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| BUNGEY, Michael | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | British | 192801150001 | |||||||||
| CARPENTER, James | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 248037820001 | |||||||||
| CONELY, Douglas Kerr Miller | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | British | 239275720001 | |||||||||
| COX, Simon | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 31221590002 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| FERGUSON, Iain Fraser | Director | 10 John Princes Street W1G 0JW London Allan House England | United Kingdom | British | 259478790001 | |||||||||
| HEALY, Gareth Patrick | Director | Mandeville Place W1U 3AY London 9 England | United Kingdom | Irish | 107223820002 | |||||||||
| LUMSDON, Gary John | Director | 10 John Princes Street W1G 0JW London Allan House England | United Kingdom | British | 134312030002 | |||||||||
| MASSIELLO, Carmine | Director | 10 John Princes Street W1G 0JW London Allan House England | Singapore | New Zealander | 214652460001 | |||||||||
| MCDANELL, Philip Neil, Mr. | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 22628970001 | |||||||||
| SEGAL, Richard Lawrence | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | British | 138744060001 | |||||||||
| SHAH, Ravi Nikhil | Director | 47 Queen Anne Street W1G 9JG London Inflexion Private Equity Partners Llp England | United Kingdom | British | 253181900001 | |||||||||
| SMITH, Richard Alexander Buchan | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 161257570002 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of IRIDIUM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inflexion Buyout Fund Iv General Partner Guernsey Limited | Sep 19, 2016 | La Plaiderie St. Peter Port GY1 1WG Guernsey Third Floor La Plaiderie Chambers Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IRIDIUM TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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