IB TOPCO LTD

Overview

Company Name	IB TOPCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11320138
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IB TOPCO LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IB TOPCO LTD located?

Registered Office Address	C/O Sculptor Capital Management Europe Limited 25 Baker Street W1U 8EQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IB TOPCO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for IB TOPCO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for IB TOPCO LTD?

Filings
Date	Description	Document	Type
Jan 09, 2026	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Registered office address changed from C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF England to C/O Sculptor Capital Management Europe Limited 25 Baker Street London W1U 8EQ on Sep 12, 2025	1 pages	AD01

Jan 24, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Registered office address changed from C/O Sculptor Capital Management Europe Limited Park House 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF on Mar 06, 2024	1 pages	AD01

Mar 06, 2024	Registered office address changed from C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited Park House 116 Park Street London W1K 6AF on Mar 06, 2024	1 pages	AD01

Mar 06, 2024	Registered office address changed from Park House 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF on Mar 06, 2024	1 pages	AD01

Dec 29, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with updates	5 pages	CS01

Dec 11, 2023	Director's details changed for Mr Dylan Szymanski on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Registered office address changed from 40 Argyll Street London W1F 7EB United Kingdom to Park House 116 Park Street London W1K 6AF on Nov 28, 2023	1 pages	AD01

Jun 06, 2023	Registered office address changed from 25 Jubilee Drive Loughborough LE11 5TX United Kingdom to 40 Argyll Street London W1F 7EB on Jun 06, 2023	1 pages	AD01

Apr 28, 2023	Confirmation statement made on Apr 18, 2023 with updates	4 pages	CS01

Feb 01, 2023	Full accounts made up to Apr 30, 2022	15 pages	AA

Jul 05, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jul 05, 2022	Cessation of Sculptor Finance(Me) Ireland Dac as a person with significant control on Dec 17, 2021	1 pages	PSC07

Jul 04, 2022	Cessation of Sculptor Finance (Co) Ireland Dac as a person with significant control on Dec 17, 2021	1 pages	PSC07

Jul 04, 2022	Cessation of Sculptor Finance (Md) Ireland Dac as a person with significant control on Dec 17, 2021	1 pages	PSC07

May 03, 2022	Confirmation statement made on Apr 18, 2022 with updates	5 pages	CS01

Dec 21, 2021	Full accounts made up to Apr 30, 2021	15 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Apr 30, 2020	15 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Apr 30, 2019	16 pages	AA

View All Filings

Who are the officers of IB TOPCO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZYMANSKI, Dylan 25 Baker Street W1U 8EQ London C/O Sculptor Capital Management Europe Limited United Kingdom	Oct 15, 2018		Director	25 Baker Street W1U 8EQ London C/O Sculptor Capital Management Europe Limited United Kingdom	United Kingdom	British,Mexican	1983-5	251678150001
PARIKH, Dhruwil, Mr. Jubilee Drive LE11 5TX Loughborough 25 United Kingdom	Oct 15, 2018	Feb 26, 2019	Director	Jubilee Drive LE11 5TX Loughborough 25 United Kingdom	United Kingdom	British	1987-2	251678300001
THOMPSON, Michael Stephen W1F 7EB London 40 Argyll Street United Kingdom	Apr 19, 2018	Oct 15, 2018	Director	W1F 7EB London 40 Argyll Street United Kingdom	England	British,Irish	1980-3	245522270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IB TOPCO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sculptor Finance(Me) Ireland Dac

Apr 19, 2018

Eastpoint Business Park

D03 P580 Dublin 3

6th Floor, Pinnacle 2

Ireland

Yes

Legal Form	Irish Dac
Country Registered	Ireland
Legal Authority	Irish
Place Registered	Republic Of Ireland
Registration Number	Ie418782

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sculptor Finance (Co) Ireland Dac

Apr 19, 2018

Eastpoint Business Park

D03 P580 Dublin 3

6th Floor, Pinnacle 2

Ireland

Yes

Legal Form	Irish Dac
Country Registered	Ireland
Legal Authority	Irish
Place Registered	Republic Of Ireland
Registration Number	Ie505730

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sculptor Finance (Md) Ireland Dac

Apr 19, 2018

Eastpoint Business Park

D03 P580 Dublin 3

6th Floor, Pinnacle 2

Ireland

Yes

Legal Form	Irish Dac
Country Registered	Ireland
Legal Authority	Irish
Place Registered	Republic Of Ireland
Registration Number	Ie418770

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IB TOPCO LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 17, 2021		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

View Detailed Information on Persons with Significant Control Statements

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.
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