GIBSON TOPCO LIMITED
LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL IG7 6HX- Active
- Private Limited Company
- Company No. 10113769
- Last Updated: 01 Mar 2024
Company Profile
GIBSON TOPCO LIMITED was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in CHIGWELL. GIBSON TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 8 days.
| Name | GIBSON TOPCO LIMITED |
|---|---|
| Company number | 10113769 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBWOOD HEIGHTS 244 LAMBOURNE ROAD CHIGWELL IG7 6HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synova Capital Gp Iii Llp Welbeck Street, W1G 9YG |
Dates: Friday, April 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synova Capital Gp 5 Limited Welbeck Street, W1G 9YQ |
Dates: Friday, April 8, 2016 - Friday, April 8, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIBSON TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIBSON TOPCO LIMITED | 08 Apr 2016 |