Všechny informace o:

Jméno	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 Status	Active - Proposal to Strike off
Incorporation Date	4. březen 2014
Accounts	FULL 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 checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Citadel Bidco Limited Status: Active Notified: 11/10/2017 Companies House Number: 10984727 Nature of Control

Ownership of shares - 75% or more

GB Fort Topco Limited Status: Active Notified: 11/10/2017 Companies House Number: 00124856 Nature of Control

Significant influence or control as firm

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 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 ITG (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05149187 Nature of Control

Significant influence or control

GB ITG Bidco Limited Status: Active Notified: 07/04/2016 Companies House Number: 08894087 Nature of Control

Significant influence or control

GB ITG Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922493 Nature of Control

Ownership of shares - 75% or more

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 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

Všechny informace o:

ITG Topco Limited

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (5)