Jaguar Topco Limited. Head office in Waltham Abbey. Check Director.

Jaguar Topco Limited, Waltham Abbey

Jaguar Topco Limited is a private limited company. Situated at 1 Lea Road, Waltham Abbey EN9 1AS, this 5 years old firm was incorporated on 2018-05-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the firm: Ross C. (appointed on 02 May 2023), Ben W. (appointed on 10 August 2022), Joseph W. (appointed on 01 September 2021).

About
Name: Jaguar Topco Limited
Number: 11362911
Incorporation date: 2018-05-15
End of financial year: 31 May


Address:	1 Lea Road Waltham Abbey EN9 1AS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kester Capital Llp

15 May 2018

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc323239
Nature of control:	significiant influence or control

Gcp Europe Gp Ii Llp

15 May 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Jaguar Topco Limited confirmation statement filing is 2024-05-28. The previous confirmation statement was submitted on 2023-05-14. The deadline for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 29 May 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. Gcp Europe Gp Ii Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
TM01	Fri, 5th Apr 2024 - the day director's appointment was terminated filed on: 10th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 5th Apr 2024 - the day director's appointment was terminated filed on: 10th, April 2024 \| officers	Free Download (1 page)
TM01	Tue, 26th Mar 2024 - the day director's appointment was terminated filed on: 10th, April 2024 \| officers	Free Download (1 page)
TM01	Tue, 26th Mar 2024 - the day director's appointment was terminated filed on: 10th, April 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th May 2023 filed on: 27th, November 2023 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates Sun, 14th May 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 2nd May 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th May 2022 filed on: 9th, November 2022 \| accounts	Free Download (50 pages)
SH02	Sub-division of shares on Wed, 29th Sep 2021 filed on: 27th, September 2022 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 21st, September 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, September 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, September 2022 \| capital	Free Download (2 pages)
AP01	On Wed, 10th Aug 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th May 2021 filed on: 9th, December 2021 \| accounts	Free Download (46 pages)
SH02	Sub-division of shares on Thu, 29th Oct 2020 filed on: 7th, September 2021 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 6th, September 2021 \| capital	Free Download (2 pages)
TM01	Wed, 1st Sep 2021 - the day director's appointment was terminated filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 27th Nov 2020: 34716.68 GBP filed on: 20th, August 2021 \| capital	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 14th May 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2020 filed on: 20th, January 2021 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Thu, 14th May 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (10 pages)
TM01	Tue, 25th Feb 2020 - the day director's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jun 2019 filed on: 9th, March 2020 \| accounts	Free Download (38 pages)
SH01	Capital declared on Thu, 20th Feb 2020: 34681.68 GBP filed on: 20th, February 2020 \| capital	Free Download (6 pages)
TM01	Fri, 21st Jun 2019 - the day director's appointment was terminated filed on: 5th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 14th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on Wed, 27th Feb 2019: 33370.64 GBP filed on: 13th, March 2019 \| capital	Free Download (8 pages)
PSC05	Change to a person with significant control Tue, 15th May 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Aug 2018: 33431.68 GBP filed on: 30th, August 2018 \| capital	Free Download (55 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2018 \| resolution	Free Download (3 pages)
SH01	Capital declared on Fri, 25th May 2018: 33360.64 GBP filed on: 18th, June 2018 \| capital	Free Download (56 pages)
SH08	Change of share class name or designation filed on: 18th, June 2018 \| capital	Free Download (2 pages)
AD01	Address change date: Mon, 18th Jun 2018. New Address: 1 Lea Road Waltham Abbey EN9 1AS. Previous address: Europa House Goldstone Villas Hove East Sussex BN3 3RQ England filed on: 18th, June 2018 \| address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, June 2018 \| resolution	Free Download (61 pages)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
TM01	Fri, 25th May 2018 - the day director's appointment was terminated filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th May 2018. New Address: Europa House Goldstone Villas Hove East Sussex BN3 3RQ. Previous address: 48 Dover Street London W1S 4FF United Kingdom filed on: 29th, May 2018 \| address	Free Download (1 page)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 16th May 2018. New Address: 48 Dover Street London W1S 4FF. Previous address: C/O Kester Capital Dover Street London W1S 4FF United Kingdom filed on: 16th, May 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2018 \| incorporation	Free Download (18 pages)
SH01	Capital declared on Tue, 15th May 2018: 0.01 GBP capital

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