JEWEL MIDCO LIMITED
Overview
| Company Name | JEWEL MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12204276 |
| 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 MIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JEWEL MIDCO 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 MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JEWEL MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2026 |
| Overdue | No |
What are the latest filings for JEWEL MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 82 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 | ||
Registration of charge 122042760003, created on Apr 11, 2025 | 84 pages | MR01 | ||
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 | ||
Appointment of Mr Edward George Creasy as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Roumiana Zlateva as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Scott Barg as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 111 pages | AA | ||
Change of details for Jewel Topco Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 09, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 89 pages | AA | ||
Appointment of Mr Robert Iain Cameron Brown as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 91 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Change of details for Jewel Topco Limited as a person with significant control on May 20, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 122042760002, created on Jul 22, 2021 | 85 pages | MR01 | ||
Satisfaction of charge 122042760001 in full | 1 pages | MR04 | ||
Who are the officers of JEWEL MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom |
| 157558200001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jewel Topco Limited | Sep 12, 2019 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | No | ||||||||||
| |||||||||||||
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