co
Corporate
Observer
Homepage
Data
Great Britain
Company
JACK TOPCO LIMITED

JACK TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJACK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13429619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JACK TOPCO LIMITED located?

    Registered Office Address
    The Lab,
    7-8 Commerce Way
    CR0 4XA Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JACK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for JACK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		48 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Edward James Timothy Brett as a director on May 28, 2025

    		1 pagesTM01

    Appointment of Mr Mike Brown as a director on May 28, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		51 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 18, 2022

    		7 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    30/05/22 Statement of Capital gbp 149925.00

    		10 pagesCS01

    Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to The Lab, 7-8 Commerce Way Croydon CR0 4XA on Jun 22, 2022

    		1 pagesAD01

    Director's details changed for Mr Christopher Joshua Jepson on Jun 03, 2022

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 17, 2021

    • Capital: GBP 150,000
    		7 pagesSH01

    Cessation of James Alan Cunningham as a person with significant control on Sep 17, 2021

    		1 pagesPSC07

    Notification of Elysian Capital Iii Lp as a person with significant control on Sep 17, 2021

    		2 pagesPSC02

    Appointment of Mr Louis Jules Hydleman as a director on Sep 17, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		46 pagesMA

    Appointment of Mr Stuart Sawyer as a director on Sep 17, 2021

    		2 pagesAP01

    Appointment of Mr Colin David Smith as a director on Sep 17, 2021

    		2 pagesAP01

    Appointment of Mr Chris Jepson as a director on Sep 17, 2021

    		2 pagesAP01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2021

    Statement of capital on May 31, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of JACK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Mike
    7-8 Commerce Way
    CR0 4XA Croydon
    The Lab,
    England
    		Director
    7-8 Commerce Way
    CR0 4XA Croydon
    The Lab,
    England
    		United KingdomBritish336365930001
    CUNNINGHAM, James Alan
    7-8 Commerce Way
    CR0 4XA Croydon
    The Lab,
    England
    		Director
    7-8 Commerce Way
    CR0 4XA Croydon
    The Lab,
    England
    		EnglandBritish51864840002
    HYDLEMAN, Louis Jules
    Spreacombe
    EX33 1JA Braunton
    Middle Spreacombe Farm
    England
    		Director
    Spreacombe
    EX33 1JA Braunton
    Middle Spreacombe Farm
    England
    		United KingdomBritish220056670001
    JEPSON REYNOLDS, Christopher Joshua
    Southampton Street
    WC2R 0LR London
    1
    England
    		Director
    Southampton Street
    WC2R 0LR London
    1
    England
    		EnglandBritish283400560002
    SAWYER, Stuart
    Commerce Way
    CR0 4XA Croydon
    The Lab, 7-8
    England
    		Director
    Commerce Way
    CR0 4XA Croydon
    The Lab, 7-8
    England
    		EnglandEnglish81253990003
    SMITH, Colin David
    Commerce Way
    CR0 4XA Croydon
    The Lab, 7-8
    England
    		Director
    Commerce Way
    CR0 4XA Croydon
    The Lab, 7-8
    England
    		EnglandBritish165701110001
    BRETT, Edward James Timothy
    7-8 Commerce Way
    CR0 4XA Croydon
    The Lab,
    England
    		Director
    7-8 Commerce Way
    CR0 4XA Croydon
    The Lab,
    England
    		EnglandBritish71229370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysian Capital Iii Lp
    Southampton Street
    WC2R 0LR London
    1
    England
    		Sep 17, 2021
    Southampton Street
    WC2R 0LR London
    1
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredThe Register Of Companies For England And Wales
    Registration NumberLp021071
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alan Cunningham
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		May 31, 2021
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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