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Company Information for

ITG TOPCO LIMITED

Unit 315 Fort Dunlop, Fort Parkway, Birmingham, WEST MIDLANDS, B24 9FD,
Company Registration Number
08922504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Itg Topco Ltd
ITG TOPCO LIMITED was founded on 2014-03-04 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Itg Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ITG TOPCO LIMITED
 
Legal Registered Office
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
WEST MIDLANDS
B24 9FD
Other companies in B24
 
Previous Names
BDC TOPCO 63 LIMITED10/04/2014
Filing Information
Company Number 08922504
Company ID Number 08922504
Date formed 2014-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2023-08-23 06:13:23
Primary Source:Companies House
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Company Officers of ITG TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MARK ALEXANDER LOVETT
 Director 2014-03-28
SIMON CHRISTOPHER WARD
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY LEWIS
 Director 2017-01-27 2017-10-11
STEPHANIE SPRING
 Director 2014-11-20 2017-10-11
ADRIAN WILLETTS
 Director 2014-03-31 2017-10-11
MAURICE JOHN DWYER
 Director 2014-03-04 2014-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER LOVETT CITADEL MIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
MARK ALEXANDER LOVETT CITADEL BIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-27 Active - Proposal to Strike off
MARK ALEXANDER LOVETT VITAMIN LIMITED Director 2017-09-01 CURRENT 2013-06-25 Active - Proposal to Strike off
MARK ALEXANDER LOVETT ITG (LONDON) LIMITED Director 2016-02-09 CURRENT 2004-06-09 Active - Proposal to Strike off
MARK ALEXANDER LOVETT ITG MIDCO LIMITED Director 2014-03-31 CURRENT 2014-03-04 Active - Proposal to Strike off
MARK ALEXANDER LOVETT ITG BIDCO LIMITED Director 2014-03-31 CURRENT 2014-02-13 Active - Proposal to Strike off
MARK ALEXANDER LOVETT MASUCO LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
SIMON CHRISTOPHER WARD INTREPIA LTD Director 2018-04-26 CURRENT 2014-07-03 Active
SIMON CHRISTOPHER WARD CITADEL HOLDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD CITADEL MIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-26 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD CITADEL BIDCO LIMITED Director 2017-10-11 CURRENT 2017-09-27 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG (LONDON) LIMITED Director 2016-02-09 CURRENT 2004-06-09 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG MIDCO LIMITED Director 2014-03-31 CURRENT 2014-03-04 Active - Proposal to Strike off
SIMON CHRISTOPHER WARD ITG BIDCO LIMITED Director 2014-03-31 CURRENT 2014-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-05Application to strike the company off the register
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-14Director's details changed for Mr Simon Christopher Ward on 2022-12-14
2022-11-21Director's details changed for Mr Mark Alexander Lovett on 2022-11-18
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089225040001
2022-04-12RES13Resolutions passed:
  • Re: interim dividend 30/03/2022
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-23SH19Statement of capital on 2022-03-23 GBP 1
2022-03-14AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-01-24Notification of Citadel Bidco Limited as a person with significant control on 2017-10-11
2022-01-24PSC02Notification of Citadel Bidco Limited as a person with significant control on 2017-10-11
2022-01-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-21Solvency Statement dated 19/01/22
2022-01-21Statement by Directors
2022-01-21SH20Statement by Directors
2022-01-21CAP-SSSolvency Statement dated 19/01/22
2022-01-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-2019/01/22 STATEMENT OF CAPITAL GBP 10145315
2022-01-20SH0119/01/22 STATEMENT OF CAPITAL GBP 10145315
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-03-12AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-19AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-16PSC07CESSATION OF BBTPS GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-08PSC02Notification of Fort Topco Limited as a person with significant control on 2017-10-11
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 10066269
2017-10-24SH02Consolidation of shares on 2017-10-11
2017-10-24SH08Change of share class name or designation
2017-10-24RES01ADOPT ARTICLES 11/10/2017
2017-10-24RES01ADOPT ARTICLES 11/10/2017
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SPRING
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089225040001
2017-09-30RP04CS01Second filing of Confirmation Statement dated 04/03/2017
2017-09-30ANNOTATIONClarification
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10066269
2017-02-13SH0113/02/17 STATEMENT OF CAPITAL GBP 10066269
2017-02-02AP01DIRECTOR APPOINTED TRACY LEWIS
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 10061869
2016-12-21SH0125/11/16 STATEMENT OF CAPITAL GBP 10061869
2016-12-16RES13Resolutions passed:
  • "Resolution 5" 02/11/2016
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-11-24SH0431/12/98 TREASURY CAPITAL GBP 0
2015-11-24SH0419/03/15 TREASURY CAPITAL GBP 6600
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10026669
2015-11-10SH0101/05/15 STATEMENT OF CAPITAL GBP 10026669
2015-07-28SH03RETURN OF PURCHASE OF OWN SHARES 18/02/15 TREASURY CAPITAL GBP 13200
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10026669
2015-04-15AR0104/03/15 FULL LIST
2014-11-20AP01DIRECTOR APPOINTED MS STEPHANIE SPRING
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2014 FROM UNIT 315 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 3FD
2014-07-28AA01CURREXT FROM 31/08/2014 TO 31/08/2015
2014-05-01ANNOTATIONClarification
2014-05-01RP04SECOND FILING FOR FORM AP01
2014-04-23AA01CURRSHO FROM 31/08/2015 TO 31/08/2014
2014-04-16AP01DIRECTOR APPOINTED MR MARK ALEXANDER LOVETT
2014-04-16AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER WARD
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DWYER
2014-04-16AA01CURREXT FROM 31/03/2015 TO 31/08/2015
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1AA ENGLAND
2014-04-16AP01DIRECTOR APPOINTED ADRIAN WILLETTS
2014-04-16SH02SUB-DIVISION 31/03/14
2014-04-16RES12VARYING SHARE RIGHTS AND NAMES
2014-04-16RES01ADOPT ARTICLES 31/03/2014
2014-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-16SH0131/03/14 STATEMENT OF CAPITAL GBP 10026669.00
2014-04-10RES15CHANGE OF NAME 31/03/2014
2014-04-10CERTNMCOMPANY NAME CHANGED BDC TOPCO 63 LIMITED CERTIFICATE ISSUED ON 10/04/14
2014-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-01SH20STATEMENT BY DIRECTORS
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 9870469
2014-04-01SH1901/04/14 STATEMENT OF CAPITAL GBP 9870469
2014-04-01CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-04-01RES13REDUCE SHARE PREM A/C 31/03/2014
2014-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ITG TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITG TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ITG TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ITG TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITG TOPCO LIMITED
Trademarks
We have not found any records of ITG TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITG TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ITG TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITG TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITG TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITG TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B24 9FD