ITG TOPCO LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

ITG TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2014 Dissolved Birmingham, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

BDC TOPCO 63 LIMITED 4 Mar 2014 — 10 Apr 2014
Accounts
Confirmation Submitted 13 Apr 2023 Next due 27 Apr 2024 25 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD

Full company profile for ITG TOPCO LIMITED (08922504), a dissolved company based in Birmingham, United Kingdom. Incorporated 4 Mar 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 118,646 Shares £119k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 202279,046£79k£1
13 Feb 20174,400£4k£4k
25 Nov 201619,800£20k£1
1 May 201515,400£15k£1

Officers

Officers

1 active 2 resigned
Status
Simon Christopher WardDirectorBritishEngland5831 Mar 2014Active

Shareholders

Shareholders (52)

Citadel Bidco Limited
100.0%
10,145,315
Gam Trustees Limited (rs)
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Citadel Bidco Limited

United Kingdom

Active
Notified 11 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Fort Topco Limited

United Kingdom

Active
Notified 11 Oct 2017
Nature of Control
  • Significant Influence Or Control As Firm

Bbtps Gp Limited

Ceased 11 Oct 2017

Ceased
Ceased

Group Structure

Group Structure

CITADEL HOLDCO LIMITED united kingdom
CITADEL MIDCO LIMITED united kingdom
CITADEL BIDCO LIMITED united kingdom
ITG TOPCO LIMITED Current Company
ITG (LONDON) LIMITED united kingdom
ITG MIDCO LIMITED united kingdom
ITG BIDCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved Voluntary
11 Jul 2023DissolutionDissolution Voluntary Strike Off Suspended
13 Jun 2023GazetteGazette Notice Voluntary
5 Jun 2023DissolutionDissolution Application Strike Off Company
13 Apr 2023Confirmation StatementConfirmation statement made on 2023-04-13 with no updates
29 Aug 2023 Gazette

Gazette Dissolved Voluntary

11 Jul 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

13 Jun 2023 Gazette

Gazette Notice Voluntary

5 Jun 2023 Dissolution

Dissolution Application Strike Off Company

13 Apr 2023 Confirmation Statement

Confirmation statement made on 2023-04-13 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 29 Aug 2023

Dissolution Voluntary Strike Off Suspended

2 years ago on 11 Jul 2023

Gazette Notice Voluntary

2 years ago on 13 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 5 Jun 2023

Confirmation statement made on 2023-04-13 with no updates

3 years ago on 13 Apr 2023