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Jewel Topco Limited LONDON

Jewel Topco Limited is a private limited company that can be found at 2 Minster Court, Mincing Lane, London EC3R 7BB. Incorporated on 2019-09-12, this 4-year-old company is run by 6 directors and 1 secretary.
Director Roumiana Z., appointed on 01 March 2022. Director Robert B., appointed on 16 June 2020. Director Tamer O., appointed on 24 April 2020.
Changing the topic to secretaries, we can name: Chisom O., appointed on 01 July 2020.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-09-11 and the date for the next filing is 2024-09-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Jewel Topco Limited Address / Contact

Office Address 2 Minster Court
Office Address2 Mincing Lane
Town London
Post code EC3R 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12204222
Date of Incorporation Thu, 12th Sep 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Roumiana Z.

Position: Director

Appointed: 01 March 2022

Chisom O.

Position: Secretary

Appointed: 01 July 2020

Robert B.

Position: Director

Appointed: 16 June 2020

Tamer O.

Position: Director

Appointed: 24 April 2020

Edward C.

Position: Director

Appointed: 16 March 2020

Jason B.

Position: Director

Appointed: 12 September 2019

Spencer H.

Position: Director

Appointed: 12 September 2019

Robert D.

Position: Secretary

Appointed: 12 May 2020

Resigned: 01 July 2020

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 September 2019

Resigned: 12 May 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Jewel Parentco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jewel Parentco Limited

2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12203967
Notified on 12 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2024-02-05: 25448348.50 GBP
filed on: 12th, February 2024 		Free Download (4 pages)

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