Jaguar Topco Limited is a private limited company situated at 1 Lea Road, Waltham Abbey EN9 1AS. Incorporated on 2018-05-15, this 5-year-old company is run by 5 directors.
Director Ross C., appointed on 02 May 2023. Director Ben W., appointed on 10 August 2022. Director Joseph W., appointed on 01 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the next filing is 2024-05-28. Furthermore, the statutory accounts were filed on 29 May 2022 and the next filing is due on 29 February 2024.
Office Address | 1 Lea Road |
Town | Waltham Abbey |
Post code | EN9 1AS |
Country of origin | United Kingdom |
Registration Number | 11362911 |
Date of Incorporation | Tue, 15th May 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st May |
Company age | 6 years old |
Account next due date | Thu, 29th Feb 2024 (61 days after) |
Account last made up date | Sun, 29th May 2022 |
Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
Last confirmation statement dated | Sun, 14th May 2023 |
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Kester Capital Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Gcp Europe Gp Ii Llp that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kester Capital Llp
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | Oc323239 |
Notified on | 15 May 2018 |
Nature of control: |
significiant influence or control |
Gcp Europe Gp Ii Llp
50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | Scotland |
Place registered | Scotland |
Registration number | So304275 |
Notified on | 15 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Fri, 5th Apr 2024 - the day director's appointment was terminated filed on: 10th, April 2024 |
officers | Free Download (1 page) |
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