Active
Company Information for IGLOO INVESTMENT TOPCO LIMITED
30 Finsbury Square, Ludgate Hill, London, EC2A 1AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IGLOO INVESTMENT TOPCO LIMITED | |
Legal Registered Office | |
30 Finsbury Square Ludgate Hill London EC2A 1AG | |
Company Number | 11014501 | |
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Company ID Number | 11014501 | |
Date formed | 2017-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-09-16 | |
Return next due | 2025-09-30 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-13 11:08:31 |
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Officer | Role | Date Appointed |
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BERNARD COADY |
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GARETH JAMES KNIGHT |
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SIMON JAMES EDWARD RODDIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INENCO GROUP LIMITED | Director | 2018-01-26 | CURRENT | 1989-10-24 | Active | |
INENCO LIMITED | Director | 2018-01-26 | CURRENT | 1993-02-16 | Active | |
ENERGY SERVICES ACQUISITIONS LIMITED | Director | 2018-01-26 | CURRENT | 2013-04-23 | Active | |
INENCO ENERGY TRADING LIMITED | Director | 2018-01-26 | CURRENT | 1985-11-14 | Active | |
INENCO HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2004-03-16 | Active | |
IGLOO INVESTMENT MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT DEBTCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
JESTER TOPCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Liquidation | |
INENCO GROUP LIMITED | Director | 2018-01-26 | CURRENT | 1989-10-24 | Active | |
INENCO LIMITED | Director | 2018-01-26 | CURRENT | 1993-02-16 | Active | |
ENERGY SERVICES ACQUISITIONS LIMITED | Director | 2018-01-26 | CURRENT | 2013-04-23 | Active | |
INENCO ENERGY TRADING LIMITED | Director | 2018-01-26 | CURRENT | 1985-11-14 | Active | |
IGLOO INVESTMENT MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT DEBTCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
PUNTER SOUTHALL GROUP LIMITED | Director | 2017-05-24 | CURRENT | 2000-10-26 | Active | |
TIGER TOPCO 1 LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
TIGER DEBTCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER BIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SYMINGTON'S (HOLDINGS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-03 | Active | |
SPEEDBOAT HOLDCO LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
IGLOO INVESTMENT MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT BIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
IGLOO INVESTMENT DEBTCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
TIGER TOPCO 1 LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
TIGER DEBTCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
TIGER BIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
MARSTON CORPORATE LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-26 | Active | |
ARTHUR TOPCO LIMITED | Director | 2014-04-29 | CURRENT | 2014-02-04 | Active | |
SYMINGTON'S (HOLDINGS) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-03 | Active | |
SPEEDBOAT HOLDCO LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 13/02/25 FROM Procession House Ludgate Hill London EC4M 7JW England | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/10/24 FROM Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS England | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER CARGILL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WHITING | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip David Dobson on 2021-05-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WHITING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN FORD SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gareth James Knight on 2018-01-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD COADY / 30/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES KNIGHT / 30/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD RODDIS / 30/01/2018 | |
AA01 | Current accounting period shortened from 31/10/18 TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IGLOO INVESTMENT TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |