Iridium Topco Limited

Company Name	Iridium Topco Limited
Company Status	Active
Company Number	10241406
Category	Private Limited Company
Incorporation Date	20 June 2016(7 years, 10 months ago)
Previous Name	Hamsard 3410 Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Thomas Lemay Green
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Inflexion Private Equity Partners Llp 47 Queen Ann London W1G 9JG

Secretary Name	Richard Verity
Status	Current
Appointed	14 December 2016(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Douglas Kerr Miller Conely
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Ravi Nikhil Shah
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inflexion Private Equity Partners Llp 47 Queen Ann London W1G 9JG

Director Name	Mr Reuben Steingraf-Regensburger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 May 2020(3 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mrs Kim Laura Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	07 December 2020(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SN

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(5 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clarendon Road London W11 4JB

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Gareth Patrick Healy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2018)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Carmine Massiello
Date of Birth	January 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 September 2016(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Philip Neil McDanell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr James Carpenter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2016(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2016(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	24-28 Bloomsbury Way London WC1A 2SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

17 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2023	Memorandum and Articles of Association (92 pages)
26 July 2023	Confirmation statement made on 3 July 2023 with updates (29 pages)
3 October 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
26 July 2022	Confirmation statement made on 3 July 2022 with updates (29 pages)
28 April 2022	Appointment of Mr Richard Morpeth Jameson as a director on 27 April 2022 (2 pages)
23 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 November 2021	Statement of capital following an allotment of shares on 18 October 2021 GBP 42,772.70749 (8 pages)
17 November 2021	Statement of capital following an allotment of shares on 14 October 2021 GBP 42,720.27649 (8 pages)
20 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
11 August 2021	Confirmation statement made on 3 July 2021 with updates (26 pages)
28 July 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 42,331.35871 (19 pages)
27 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 42,331.35871 (19 pages)
27 May 2021	Memorandum and Articles of Association (92 pages)
26 May 2021	Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 41,302.53871 (21 pages)
19 March 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 40,808.12162 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021. (8 pages)
30 December 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
15 December 2020	Appointment of Mrs Kim Laura Clarke as a director on 7 December 2020 (2 pages)
4 November 2020	Termination of appointment of James Carpenter as a director on 30 October 2020 (1 page)
8 October 2020	Confirmation statement made on 3 July 2020 with updates (23 pages)
1 September 2020	Termination of appointment of Richard Alexander Buchan Smith as a director on 31 August 2020 (1 page)
6 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2020	Memorandum and Articles of Association (91 pages)
4 May 2020	Termination of appointment of Simon Cox as a director on 1 May 2020 (1 page)
4 May 2020	Appointment of Mr Reuben Steingraf-Regensburger as a director on 1 May 2020 (2 pages)
14 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2019	Second filing of Confirmation Statement dated 03/07/2019 (25 pages)
2 August 2019	Particulars of variation of rights attached to shares (2 pages)
2 August 2019	Change of share class name or designation (2 pages)
17 July 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
16 July 2019	03/07/19 Statement of Capital gbp 40784.21461 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2019 (24 pages)
12 July 2019	Second filing of a statement of capital following an allotment of shares on 8 February 2019 GBP 40,783.613 (61 pages)
4 July 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 40,784.213 (58 pages)
4 March 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 40,784.201436 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019 (59 pages)
4 March 2019	Particulars of variation of rights attached to shares (2 pages)
4 March 2019	Change of share class name or designation (2 pages)
17 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (92 pages)
17 January 2019	Particulars of variation of rights attached to shares (4 pages)
5 December 2018	Director's details changed for Mr Thomas Lemay Green on 10 September 2018 (2 pages)
5 December 2018	Appointment of Mr Ravi Nikhil Shah as a director on 27 November 2018 (2 pages)
5 December 2018	Director's details changed for Mr Thomas Lemay Green on 10 September 2018 (2 pages)
29 November 2018	Appointment of Mr Richard Lawrence Segal as a director on 27 November 2018 (2 pages)
28 November 2018	Termination of appointment of Philip Neil Mcdanell as a director on 26 July 2018 (1 page)
26 September 2018	Sub-division of shares on 10 September 2018 (10 pages)
26 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 40,775.232 ANNOTATION Replacement a SH01 was replaced on 21/03/2019 as it was not properly delivered. (117 pages)
25 September 2018	Particulars of variation of rights attached to shares (3 pages)
25 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (95 pages)
25 September 2018	Change of share class name or designation (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (48 pages)
14 August 2018	Termination of appointment of Iain Fraser Ferguson as a director on 2 August 2018 (1 page)
13 August 2018	Termination of appointment of Gareth Patrick Healy as a director on 2 August 2018 (1 page)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr James Carpenter as a director on 20 December 2017 (2 pages)
3 April 2018	Termination of appointment of Carmine Massiello as a director on 1 April 2018 (1 page)
3 April 2018	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018 (2 pages)
29 March 2018	Notification of a person with significant control statement (2 pages)
29 March 2018	Cessation of Inflexion Buyout Fund Iv General Partner Guernsey Limited as a person with significant control on 19 September 2016 (1 page)
12 January 2018	Appointment of Mr Michael Bungey as a director on 20 December 2017 (2 pages)
12 January 2018	Appointment of Mr Michael Bungey as a director on 20 December 2017 (2 pages)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Gary John Lumsdon as a director on 10 November 2017 (1 page)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Gary John Lumsdon as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Mr Douglas Kerr Miller Conely as a director on 23 October 2017 (2 pages)
23 October 2017	Appointment of Mr Douglas Kerr Miller Conely as a director on 23 October 2017 (2 pages)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
10 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Notification of Inflexion Buyout Fund Iv General Partner Guernsey Limited as a person with significant control on 19 September 2016 (2 pages)
6 July 2017	Notification of Inflexion Buyout Fund Iv General Partner Guernsey Limited as a person with significant control on 19 September 2016 (2 pages)
6 July 2017	Notification of Inflexion Buyout Fund Iv General Partner Guernsey Limited as a person with significant control on 6 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with updates (7 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
10 April 2017	Appointment of Mr Iain Fraser Ferguson as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Iain Fraser Ferguson as a director on 10 April 2017 (2 pages)
20 December 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 256,816.33017 (20 pages)
20 December 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 256,816.33017 (20 pages)
15 December 2016	Appointment of Richard Verity as a secretary on 14 December 2016 (2 pages)
15 December 2016	Appointment of Richard Verity as a secretary on 14 December 2016 (2 pages)
9 November 2016	Sub-division of shares on 19 September 2016 (8 pages)
9 November 2016	Sub-division of shares on 19 September 2016 (8 pages)
13 October 2016	Change of share class name or designation (2 pages)
13 October 2016	Change of share class name or designation (2 pages)
12 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
12 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
30 September 2016	Registered office address changed from 9 Mandeville Place London W1U 3AY England to Allan House 10 John Princes Street London W1G 0JW on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from 9 Mandeville Place London W1U 3AY England to Allan House 10 John Princes Street London W1G 0JW on 30 September 2016 (1 page)
26 September 2016	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 9 Mandeville Place London W1U 3AY on 26 September 2016 (1 page)
26 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
26 September 2016	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 9 Mandeville Place London W1U 3AY on 26 September 2016 (1 page)
26 September 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
22 September 2016	Appointment of Mr Philip Neil Mcdanell as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Philip Neil Mcdanell as a director on 22 September 2016 (2 pages)
21 September 2016	Appointment of Carmine Massiello as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Carmine Massiello as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Thomas Lemay Green as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Simon Cox as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Simon Cox as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Thomas Lemay Green as a director on 20 September 2016 (2 pages)
9 September 2016	Company name changed hamsard 3410 LIMITED\certificate issued on 09/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 (3 pages)
9 September 2016	Company name changed hamsard 3410 LIMITED\certificate issued on 09/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 (3 pages)
8 September 2016	Termination of appointment of Peter Mortimer Crossley as a director on 7 September 2016 (1 page)
8 September 2016	Appointment of Mr Gareth Patrick Healy as a director on 7 September 2016 (2 pages)
8 September 2016	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Peter Mortimer Crossley as a director on 7 September 2016 (1 page)
8 September 2016	Appointment of Mr Gareth Patrick Healy as a director on 7 September 2016 (2 pages)
8 September 2016	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 September 2016 (1 page)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 1 (33 pages)
20 June 2016	Incorporation Statement of capital on 2016-06-20 GBP 1 (33 pages)

Iridium Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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