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LION/JENGA TOPCO LIMITED

LION/JENGA TOPCO LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLION/JENGA TOPCO LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC034448
    External Registration Number122778
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LION/JENGA TOPCO LIMITED located?

    Registered Office Address
    Aztec Group House
    11-15 Seaton Place
    JE4 0QH St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    LION/JENGA TOPCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Management
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByThe Laws Of Jersey
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Companies Register
    Company Number122778

    What are the latest filings for LION/JENGA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR019538 and overseas company FC034448 on Jan 12, 2024

    		2 pagesOSDS01

    Details changed for a UK establishment - BR019538 Address Change 21 grosvenor place, london, london, SW1X 7HF,Jun 21, 2022

    		3 pagesOSCH01

    Appointment of Mr Gregor Grant as a director on Apr 29, 2019

    		3 pagesOSAP01

    Appointment of Mr Nicholas Charles Elliot Collins as a director on Apr 29, 2019

    		3 pagesOSAP01

    Termination of appointment of Richard Sean Lewis as a director on Apr 29, 2019

    		2 pagesOSTM01

    Termination of appointment of Matthew Phillip Wilson as a director on Apr 29, 2019

    		2 pagesOSTM01

    Termination of appointment of James Cocker as a director on Apr 29, 2019

    		2 pagesOSTM01

    Previous accounting period shortened from Dec 31, 2017 to Apr 30, 2017

    		3 pagesAA01

    Appointment at registration for BR019538 - person authorised to represent, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf

    		 pagesOS-PAR

    Appointment at registration for BR019538 - person authorised to represent, Lewis Richard 21 Grosvenor Place London United Kingdomsw1X 7Hf

    		 pagesOS-PAR

    Appointment at registration for BR019538 - person authorised to represent, Reilley Alexander 15-16 Lower Park Road Bristol BS1 5BN

    		 pagesOS-PAR

    Appointment at registration for BR019538 - person authorised to represent, Wilson Matthew 21 Grosvenor Place London United Kingdomsw1X 7Hf

    		 pagesOS-PAR

    Appointment at registration for BR019538 - person authorised to represent, Malchione Helena 21 Grosvenor Place London United Kingdomsw1X 7Hf

    		 pagesOS-PAR

    Appointment at registration for BR019538 - person authorised to accept service, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		87 pagesOSIN01
    Annotations
    DateAnnotation
    Feb 27, 2019Part Rectified Director details was removed from the public register on 27/02/2019 as it was factually inaccurate or is derived from something factually inaccurate.
    View All Filings

    Who are the officers of LION/JENGA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    11-15 Seaton Place
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		Secretary
    11-15 Seaton Place
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number79047
    		234631960001
    COLLINS, Nicholas Charles Elliot
    Baldwin Street
    BS1 1SE Bristol
    26
    		Director
    Baldwin Street
    BS1 1SE Bristol
    26
    		United KingdomBritishNone258013900001
    GRANT, Gregor
    Baldwin Street
    BS1 1SE Bristol
    26
    		Director
    Baldwin Street
    BS1 1SE Bristol
    26
    		United KingdomBritishNone258014040001
    REILLEY, Alexander Morton
    Lower Park Row
    BS1 5BN Bristol
    15-16
    United Kingdom
    		Director
    Lower Park Row
    BS1 5BN Bristol
    15-16
    United Kingdom
    		United KingdomBritishCompany Director234632000001
    COCKER, James
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		United KingdomBritishInvestment Manager202263250001
    LEWIS, Richard Sean
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		United KingdomBritishInvestment Manager201405100001
    WILSON, Matthew Phillip
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HF London
    21
    United Kingdom
    		EnglandBritishInvestment Manager234632030001
    View Detailed Information on Officers and People 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