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All Information about:

                        
Name

IB Topco LTD

Address
C/O Sculptor Capital Management Europe Limited
Park House, 116 Park Street
London
W1K 6AF
VAT ID no VAT ID available
Company No. 11320138 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sculptor Finance (Co) Ireland Dac Status: Ceased Notified: 19/04/2018 Ceased: 17/12/2021 Companies House Number: Ie505730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sculptor Finance (Md) Ireland Dac Status: Ceased Notified: 19/04/2018 Ceased: 17/12/2021 Companies House Number: Ie418770 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Sculptor Finance(Me) Ireland Dac Status: Ceased Notified: 19/04/2018 Ceased: 17/12/2021 Companies House Number: Ie418782 Nature of Control
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Szymanski, Dylan London, England Status: Active Notified: 15/10/2018 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Mexican

    Companies Controlled by This Company (2)

    gb-flag GB IB Midco LTD Status: Active Notified: 14/06/2023 Companies House Number: 10733059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IB Group LTD Status: Ceased Notified: 23/04/2018 Ceased: 14/06/2023 Companies House Number: 09990469 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors