JEWEL TOPCO LIMITED
Overview
| Company Name | JEWEL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12204222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEWEL TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JEWEL TOPCO LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEWEL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JEWEL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for JEWEL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward George Creasy on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Termination of appointment of Spencer Hoffman as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roumiana Zlateva as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Edward George Creasy on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tamer Ozmen as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Director's details changed for Roumiana Zlateva on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jason Scott Barg as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2023
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Director's details changed for Mr Robert Iain Cameron Brown on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Roumiana Zlateva on Oct 09, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Chisom Onita on Oct 09, 2023 | 1 pages | CH03 | ||||||||||
Who are the officers of JEWEL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONITA, Chisom | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | 271419580001 | |||||||||||
| BROWN, Robert Iain Cameron | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | 270937520001 | |||||||||
| CREASY, Edward George | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United Kingdom | British | 11594070004 | |||||||||
| DAVISON, Robert Edward | Secretary | 21 Mincing Lane EC3R 7AG London The Minster Building England | 269599330001 | |||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | Wood Street EC2V 7EX London Fifth Floor, 100 United Kingdom |
| 128993890001 | ||||||||||
| BARG, Jason Scott | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United States | American | 262331420001 | |||||||||
| HOFFMAN, Spencer | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United States | American | 270856890001 | |||||||||
| OZMEN, Tamer | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United Kingdom | British | 93689370002 | |||||||||
| ZLATEVA, Roumiana | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United States | American | 293172480001 |
Who are the persons with significant control of JEWEL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jewel Parentco Limited | Sep 12, 2019 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0