JASMINE TRC TOPCO LIMITED
Overview
| Company Name | JASMINE TRC TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033048 |
| External Registration Number | 119694 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is JASMINE TRC TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 37 Esplanade JE1 1AD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JASMINE TRC TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 02, 2023 |
JASMINE TRC TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 119694 |
What are the latest filings for JASMINE TRC TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 02, 2023 | 19 pages | AA | ||
Full accounts made up to Mar 27, 2022 | 22 pages | AA | ||
Appointment of Andrew Barry Cogan as a director on Jan 11, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 28, 2021 | 19 pages | AA | ||
Full accounts made up to Mar 29, 2020 | 19 pages | AA | ||
Appointment of Mrs Sandrine Marie-Agnes Deveaux as a director on Jan 22, 2021 | 3 pages | OSAP01 | ||
Appointment of Mrs Jenny Ia Maria Bergman as a director on Jan 22, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Martha Shaffer Wikstrom as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Tord Dyrssen as a director on Oct 14, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Robert Sharp as a director on Jun 30, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Full accounts made up to Apr 01, 2018 | 18 pages | AA | ||
Alteration of constitutional documents on Sep 06, 2018 | 76 pages | OSCC01 | ||
Details changed for an overseas company - 1st Floor Waterloo House Don Street, St Helier, Jersey, JE1 1AD | 4 pages | OSCH02 | ||
Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on Oct 08, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Apr 02, 2017 | 18 pages | AA | ||
Termination of appointment of Alessandro Strati as a director on Mar 31, 2018 | 2 pages | OSTM01 | ||
Appointment of Alter Domus Secretarial Services Limited as a secretary on May 11, 2017 | 3 pages | OSAP04 | ||
Termination of appointment of Alter Domus (Uk) Limited as secretary on May 11, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of Robin Charles Trevor Harding as a director on Jan 31, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Pascal Noth as a director on Sep 20, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Jean Michel Claude Bonnavion as a director on Sep 22, 2017 | 3 pages | OSAP01 | ||
Appointment of Mr Louis Goodman Elson as a director on Sep 22, 2017 | 3 pages | OSAP01 | ||
Appointment of James Cole Seuss as a director on Sep 22, 2017 | 3 pages | OSAP01 | ||
Appointment of Mr Alessandro Strati as a director on Sep 22, 2017 | 3 pages | OSAP01 | ||
Who are the officers of JASMINE TRC TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | Secretary | Don Street JE1 1AD St Hellier First Floor, Waterloo House Jersey Channel Islands |
| 243210890001 | ||||||||||||||
| BERGMAN, Jenny Ia Maria | Director | 33 King Street SW1Y 6RJ London Cleveland House | England | Swedish | 174852520001 | |||||||||||||
| BONNAVION, Jean Michel Claude | Director | 33 King Street SW1Y 6RJ London Cleveland House | England | French | 177007640001 | |||||||||||||
| COGAN, Andrew Barry | Director | West 21 Street 9a New York 551 10011-2871 United States | United States | American | 299871540001 | |||||||||||||
| DEVEAUX, Mrs Sandrine Marie-Agnes | Director | 211 Old Street EC1V 9NR London The Warehouse, 4th Floor | United Kingdom | French | 280345640001 | |||||||||||||
| ELSON, Louis Goodman | Director | 33 King Street SW1Y 6RJ London Cleveland House | United Kingdom | American | 236252030001 | |||||||||||||
| SEUSS, James Cole | Director | 6 Salem Road W2 4BU London 2nd Floor | Oxon, United Kingdom | British | 242989520001 | |||||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | St. Swithin's Lane EC4N 8AD London 18 Uk |
| 168128980002 | ||||||||||||||
| CAUPERS, Ricardo Nobrega E Silva | Director | King Street Cleveland House SW1Y 6RJ London 33 United Kingdom | United Kingdom | Portuguese | 202527990001 | |||||||||||||
| DYRSSEN, Tord | Director | King Street Cleveland House SW1Y 6RJ London 33 United Kingdom | Switzerland | Swedish | 204079900001 | |||||||||||||
| HARDING, Robin Charles Trevor | Director | King Street Cleveland House SW1Y 6RJ London 33 Uk | United Kingdom | British | 125821480001 | |||||||||||||
| NOTH, Pascal | Director | King Street Cleveland House SW1Y 6RJ London 33 Uk | England | Swiss | 202207640001 | |||||||||||||
| SHARP, Christopher Robert | Director | King Street Cleveland House SW1Y 6RJ London 33 United Kingdom | England | British | 51342860002 | |||||||||||||
| STRATI, Alessandro | Director | 6 Salem Road W2 4BU London 2nd Floor | London, United Kingdom | Italian | 232039810001 | |||||||||||||
| WIKSTROM, Martha Shaffer | Director | King Street Cleveland House SW1Y 6RJ London 33 United Kingdom | England | American | 114642890005 |
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