JAGUAR TOPCO LIMITED

Key Data

Status

Active

Company No.

11362911

Incorporation date

15/05/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2018)

02/03/2026

Change of share class name or designation

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02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 01/06/25

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02/03/2026

Audit exemption statement of guarantee by parent company for period ending 01/06/25

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02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 01/06/25

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02/03/2026

Audit exemption subsidiary accounts made up to 2025-06-01

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02/03/2026

Particulars of variation of rights attached to shares

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02/03/2026

Memorandum and Articles of Association

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02/03/2026

Resolutions

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22/02/2026

Sub-division of shares on 2026-01-29

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29/01/2026

Termination of appointment of Joseph James Francis Wykes as a director on 2025-12-22

View PDF (1 pages)

16/09/2025

Termination of appointment of Richard Charles Willan as a director on 2025-07-21

View PDF (1 pages)

30/05/2025

Appointment of Mr Adam John Dury as a director on 2025-05-28

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15/05/2025

Confirmation statement made on 2025-05-09 with no updates

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24/06/2024

Change of share class name or designation

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20/06/2024

Particulars of variation of rights attached to shares

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11/06/2024

Confirmation statement made on 2024-05-14 with updates

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20/05/2024

Termination of appointment of Ross Steven Chester as a director on 2024-05-17

View PDF (1 pages)

20/05/2024

Appointment of Mr. Richard Charles Willan as a director on 2024-05-17

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17/05/2024

Cessation of Gcp Europe Gp Ii Llp as a person with significant control on 2024-03-26

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17/05/2024

Cessation of Kester Capital Llp as a person with significant control on 2024-03-26

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17/05/2024

Notification of Clifford Bidco Limited as a person with significant control on 2024-03-26

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10/04/2024

Termination of appointment of Ben Woolley as a director on 2024-03-26

View PDF (1 pages)

10/04/2024

Termination of appointment of Adam Maidment as a director on 2024-03-26

View PDF (1 pages)

10/04/2024

Termination of appointment of Richard Cotter as a director on 2024-04-05

View PDF (1 pages)

27/11/2023

Group of companies' accounts made up to 2023-05-28

View PDF (50 pages)

22/11/2023

Second filing of Confirmation Statement dated 2023-05-14

View PDF (9 pages)

22/06/2023

Confirmation statement made on 2023-05-14 with no updates

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02/05/2023

Appointment of Mr Ross Steven Chester as a director on 2023-05-02

View PDF (2 pages)

09/11/2022

Group of companies' accounts made up to 2022-05-29

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18/06/2018

Registered office address changed from , Europa House Goldstone Villas, Hove, East Sussex, BN3 3RQ, England to 1 Lea Road Waltham Abbey EN9 1AS on 2018-06-18

View PDF (2 pages)

29/05/2018

Registered office address changed from , 48 Dover Street, London, W1S 4FF, United Kingdom to 1 Lea Road Waltham Abbey EN9 1AS on 2018-05-29

View PDF (1 pages)

16/05/2018

Registered office address changed from , C/O Kester Capital Dover Street, London, W1S 4FF, United Kingdom to 1 Lea Road Waltham Abbey EN9 1AS on 2018-05-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2025

Next confirmation date

09/05/2026

Last change occurred

01/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/06/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willan, Richard Charles, Mr.	Director	17/05/2024 - 21/07/2025	20
Woolley, Ben	Director	10/08/2022 - 26/03/2024	2
Mr Adam Maidment	Director	15/05/2018 - 26/03/2024	55
Cotter, Richard	Director	25/05/2018 - 05/04/2024	28
Thresher, Warwick Richard	Director	25/05/2018 - 01/09/2021	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About JAGUAR TOPCO LIMITED

JAGUAR TOPCO LIMITED is an(a) Active company incorporated on 15/05/2018 with the registered office located at 1 Lea Road, Waltham Abbey EN9 1AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAGUAR TOPCO LIMITED?

JAGUAR TOPCO LIMITED is currently Active. It was registered on 15/05/2018 .

Where is JAGUAR TOPCO LIMITED located?

JAGUAR TOPCO LIMITED is registered at 1 Lea Road, Waltham Abbey EN9 1AS.

What does JAGUAR TOPCO LIMITED do?

JAGUAR TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAGUAR TOPCO LIMITED?

The latest filing was on 02/03/2026: Change of share class name or designation.