Ibmg Topco Limited

Active11205610 Private limited company
Incorporated
14 February 2018 (8 years)
Previously known as
Cairngorm Acquisitions 6 Topco Limited (until 12 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit J1 Franklin House Chaucer Business Park
Dittons Road
Polegate
BN26 6JF

Filing status

Accounts due
23 March 2026
Last accounts
31 December 2023
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Belgian
Born April 1962 (64)
Director · Appointed 18 December 2025
British
Born July 1967 (59)
Officer history (9 former)
18 December 2025
Appointed Robinson, Richard Philip as Director
18 December 2025
Appointed Declerck, Jean-Christophe Ronald as Director
16 July 2025
Resigned Robinson, Richard Philip as Director
30 May 2025
Resigned Pittingale, Allun as Director
11 October 2021
Resigned Steel, Andrew David as Director
24 September 2021
Resigned Barry, Paul as Director
17 September 2021
17 September 2021
Resigned Vongkusolkit, Panita as Director
17 September 2021
Appointed Robinson, Richard Philip as Director
17 September 2021
Resigned Perrin, Fiona Joanne as Director
17 September 2021
Resigned Cope, Andrew Robert as Director
1 July 2021
Appointed Pittingale, Allun as Director
18 December 2019
Appointed Barry, Paul as Director
18 December 2019
Appointed Cope, Andrew Robert as Director
18 December 2019
Appointed Perrin, Fiona Joanne as Director
19 June 2019
Appointed Vongkusolkit, Panita as Director
9 March 2018
Appointed Bayliss, Alexander Francis Temple as Director
9 March 2018
Appointed Steel, Andrew David as Director
9 March 2018
Resigned Thaper, Amit as Director
14 February 2018
Appointed Thaper, Amit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12275286
Former controllers (1)
17 September 2021
Ceased Cairngorm Capital Partners I, LP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Topco Merchant Holdings Limited Proposed for strike-off
Ibmg Topco Limited This company Owns 75–100% of shares
Ibmg Midco Limited Proposed for strike-offOwns 75–100% of shares
Turbo Acquisitions 10 Midco Limited In liquidationOwns 75–100% of shares
Subco Merchant Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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