Menna Overview
Here’s a quick overview of GIBSON TOPCO LIMITED 👀 — a Chigwell based business that started in 2016.
GIBSON TOPCO LIMITED
- Company statusactive
- Company No10113769
- Age10 years 3 months Incorporated 8 April 2016
- Officers4
Address
Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
GIBSON TOPCO LIMITED is an active company incorporated on 8 April 2016 and based in Chigwell, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Resolution
2 Years Ago on 23 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Aug 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
5 Years Ago on 11 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 03 Jun 2021
Capital Allotment Shares
5 Years Ago on 20 May 2021
Capital Allotment Shares
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 09 Dec 2020
Capital Allotment Shares
5 Years Ago on 03 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Iain James | director | Mar 1955 | 30 Apr 2018 |
| ASHLIN, Timothy James West | director | Nov 1977 | 08 Apr 2016 |
| BALMER, Joanne Lea | director | May 1980 | 20 Aug 2019 |
| TSAI, Zachary David | director | Mar 1983 | 08 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Capital Gp 5 Limited | 08 Apr 2016 | |
| Synova Capital Gp Iii Llp | 08 Apr 2016 |
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ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ANDERSON, Iain James are mutual persons.
ASHLIN, Timothy James West are mutual persons.
ASHLIN, Timothy James West are mutual persons.
ASHLIN, Timothy James West are mutual persons.
ASHLIN, Timothy James West are mutual persons.
ASHLIN, Timothy James West are mutual persons.
ASHLIN, Timothy James West, TSAI, Zachary David are mutual persons.
ASHLIN, Timothy James West, BALMER, Joanne Lea, TSAI, Zachary David, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PARKER, Daniel Benjamin, Mr., PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
ASHLIN, Timothy James West, BALMER, Joanne Lea, TSAI, Zachary David, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PARKER, Daniel Benjamin, Mr., PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
ASHLIN, Timothy James West, BALMER, Joanne Lea, TSAI, Zachary David, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PARKER, Daniel Benjamin, Mr., PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
ASHLIN, Timothy James West are mutual persons.
ASHLIN, Timothy James West, TSAI, Zachary David are mutual persons.
ASHLIN, Timothy James West, TSAI, Zachary David are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, HARVEY, Robert John, PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, HARVEY, Robert John, PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, HARVEY, Robert John, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, GILL, Kulwant Singh, HARVEY, Robert John, PEREIRA, Stephen Joseph, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, HARVEY, Robert John, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, HARVEY, Robert John, SAGE, Joe Henry are mutual persons.
BALMER, Joanne Lea, ATKAR, Harnoop Singh, DALMEDO, Daren, HARVEY, Robert John, SAGE, Joe Henry are mutual persons.
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ATKAR, Harnoop Singh are mutual persons.
ATKAR, Harnoop Singh, GILL, Kulwant Singh are mutual persons.
ATKAR, Harnoop Singh, GILL, Kulwant Singh are mutual persons.
ATKAR, Harnoop Singh, GILL, Kulwant Singh are mutual persons.
ATKAR, Harnoop Singh, GILL, Kulwant Singh are mutual persons.
ATKAR, Harnoop Singh, GILL, Kulwant Singh are mutual persons.
ATKAR, Harnoop Singh, GILL, Kulwant Singh are mutual persons.
GILL, Kulwant Singh are mutual persons.
GILL, Kulwant Singh are mutual persons.
GILL, Kulwant Singh are mutual persons.
HARVEY, Robert John are mutual persons.
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HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
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HARVEY, Robert John are mutual persons.
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HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
HARVEY, Robert John are mutual persons.
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PARKER, Daniel Benjamin, Mr. are mutual persons.
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PEREIRA, Stephen Joseph are mutual persons.
PEREIRA, Stephen Joseph are mutual persons.
PEREIRA, Stephen Joseph are mutual persons.
PEREIRA, Stephen Joseph are mutual persons.
PEREIRA, Stephen Joseph are mutual persons.
PEREIRA, Stephen Joseph are mutual persons.
PEREIRA, Stephen Joseph are mutual persons.
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PEREIRA, Stephen Joseph are mutual persons.
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Here’s a quick overview of GIBSON TOPCO LIMITED 👀 — a Chigwell based business that started in 2016.