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ITG Topco Limited

Adresa
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
VAT ID (DIČ) no VAT ID available
Company No. 08922504 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date4. březen 2014
AccountsFULL
last accounts made up to 31. srpen 2021
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • BDC Topco 63 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Citadel Bidco Limited Status: Active Notified: 11/10/2017 Companies House Number: 10984727 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fort Topco Limited Status: Active Notified: 11/10/2017 Companies House Number: 00124856 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Bbtps Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 06847581 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bridgepoint Advisers Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 06824647 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Lovett, Mark Alexander Fort Parkway, Birmingham, West Midlands, England Status: Active Notified: 28/03/2014 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lovett, Mark Alexander, Mr. Fort Parkway, Birmingham, England Status: Active Notified: 28/03/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Simon Christopher Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Tracy Fort Parkway, Birmingham Status: Ceased Notified: 27/01/2017 Ceased: 11/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ITG (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05149187 Nature of Control
  • Significant influence or control
  • gb-flag GB ITG Bidco Limited Status: Active Notified: 07/04/2016 Companies House Number: 08894087 Nature of Control
  • Significant influence or control
  • gb-flag GB ITG Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922493 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Inspired Thinking Group (ITG) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 02967284 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Inspired Thinking Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Companies House Number: 06830117 Nature of Control
  • Significant influence or control