IBMG TOPCO LIMITED

Key Data

Status

Active

Company No.

11205610

Incorporation date

14/02/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

03/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

03/02/2026

Appointment of Mr Jean-Christophe Ronald Declerck as a director on 2025-12-18

View PDF (2 pages)

03/02/2026

Termination of appointment of Richard Philip Robinson as a director on 2025-07-16

View PDF (1 pages)

03/02/2026

Appointment of Mr Richard Philip Robinson as a director on 2025-12-18

View PDF (2 pages)

23/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

23/08/2025

Termination of appointment of Allun Pittingale as a director on 2025-05-30

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

22/12/2022

Registered office address changed from 3rd Floor 22 Cross Keys Close London England W1U 2DW England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on 2022-12-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/02/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

23/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Steel, Andrew David	Director	09/03/2018 - 11/10/2021	49
Cope, Andrew Robert	Director	17/12/2019 - 16/09/2021	30
Perrin, Fiona Joanne	Director	18/12/2019 - 17/09/2021	39
Pittingale, Allun	Director	01/07/2021 - 30/05/2025	38
Robinson, Richard Philip	Director	17/09/2021 - 16/07/2025	65

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About IBMG TOPCO LIMITED

IBMG TOPCO LIMITED is an(a) Active company incorporated on 14/02/2018 with the registered office located at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBMG TOPCO LIMITED?

IBMG TOPCO LIMITED is currently Active. It was registered on 14/02/2018 .

Where is IBMG TOPCO LIMITED located?

IBMG TOPCO LIMITED is registered at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex BN26 6JF.

What does IBMG TOPCO LIMITED do?

IBMG TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IBMG TOPCO LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-13 with no updates.