JEWEL TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

JEWEL TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JEWEL TOPCO LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12204222. The accounts status is FULL and accounts are next due on 30/09/2024.

JEWEL TOPCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHISOM ONITA Secretary 2020-07-01 CURRENT
ROUMIANA ZLATEVA Dec 1987 Bulgarian Director 2022-03-01 CURRENT
TAMER OZMEN Aug 1962 British Director 2020-04-24 CURRENT
MR SPENCER HOFFMAN Jun 1973 American Director 2019-09-12 CURRENT
MR EDWARD GEORGE CREASY Jun 1955 British Director 2020-03-16 CURRENT
ROBERT BROWN Jan 1966 British Director 2020-06-16 CURRENT
MR JASON BARG Jul 1982 American Director 2019-09-12 CURRENT
ROBERT EDWARD DAVISON Secretary 2020-05-12 UNTIL 2020-07-01 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2019-09-12 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jewel Parentco Limited 2019-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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