ITG TOPCO LIMITED
BIRMINGHAM BDC TOPCO 63 LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 08922504
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 13 February 2017 GBP 10,066,269 ; Appointment of Tracy Lewis as a director on 27 January 2017. The most likely internet sites of ITG TOPCO LIMITED are www.itgtopco.co.uk, and www.itg-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Itg Topco Limited is a Private Limited Company. The company registration number is 08922504. Itg Topco Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Itg Topco Limited is Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9fd. . LEWIS, Tracy is a Director of the company. LOVETT, Mark Alexander is a Director of the company. SPRING, Stephanie is a Director of the company. WARD, Simon Christopher is a Director of the company. WILLETTS, Adrian is a Director of the company. Director DWYER, Maurice John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEWIS, Tracy
Appointed Date: 27 January 2017
60 years old
Director
LOVETT, Mark Alexander
Appointed Date: 28 March 2014
51 years old
Director
SPRING, Stephanie
Appointed Date: 20 November 2014
68 years old
Director
WARD, Simon Christopher
Appointed Date: 31 March 2014
57 years old
Director
WILLETTS, Adrian
Appointed Date: 31 March 2014
63 years old

Resigned Directors

Director
DWYER, Maurice John
Resigned: 28 March 2014
Appointed Date: 04 March 2014
68 years old

Persons With Significant Control

Bridgepoint Advisers Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bbtps Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITG TOPCO LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 10,066,269
02 Feb 2017
Appointment of Tracy Lewis as a director on 27 January 2017
21 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 10,061,869
16 Dec 2016
Resolutions
  • RES13 ‐ "Resolution 5" 02/11/2016
...
... and 24 more events
01 Apr 2014
Statement by directors
01 Apr 2014
Statement of capital on 1 April 2014
  • GBP 9,870,469
01 Apr 2014
Solvency statement dated 31/03/14
01 Apr 2014
Resolutions
  • RES13 ‐ Reduce share prem a/c 31/03/2014
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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