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Companies House/Chigwell/Company profile

GIBSON TOPCO LIMITED

Active
10113769·incorporated 2016-04-08

GIBSON TOPCO LIMITED is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10113769; OpenRegistry canonical ID GB-10113769-gibson-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,077 active companies registered in Chigwell (postcode IG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, IG7 6HX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GIBSON TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

GIBSON TOPCO LIMITED has 1 person with significant control on file:

  • Synova Capital Gp Iii Llp (Uk reg. Oc403287). Notified 2016-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Synova Capital Gp 5 Limited (Uk reg. 09891486). Notified 2016-04-08. Ceased 2016-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chigwell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10113769.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.