JEWEL TOPCO LIMITED

Key Data

Status

Active

Company No.

12204222

Incorporation date

12/09/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/05/2020)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

11/07/2025

Director's details changed for Mr Edward George Creasy on 2025-07-11

View PDF (2 pages)

24/06/2025

Resolutions

View PDF (3 pages)

24/06/2025

Memorandum and Articles of Association

View PDF (54 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (54 pages)

04/04/2025

Termination of appointment of Roumiana Zlateva as a director on 2025-04-03

View PDF (1 pages)

04/04/2025

Termination of appointment of Spencer Hoffman as a director on 2025-04-03

View PDF (1 pages)

26/03/2025

Director's details changed for Mr Edward George Creasy on 2025-03-26

View PDF (2 pages)

02/01/2025

Termination of appointment of Tamer Ozmen as a director on 2024-12-31

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

30/07/2024

Director's details changed for Roumiana Zlateva on 2024-07-30

View PDF (2 pages)

29/07/2024

Termination of appointment of Jason Scott Barg as a director on 2024-07-29

View PDF (1 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (4 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (4 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-05

View PDF (4 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (4 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (4 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (4 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (4 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

10/10/2023

Secretary's details changed for Mrs Chisom Onita on 2023-10-09

View PDF (1 pages)

10/10/2023

Director's details changed for Roumiana Zlateva on 2023-10-09

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Robert Iain Cameron Brown on 2023-10-09

View PDF (2 pages)

09/10/2023

Registered office address changed from , the Minster Building 21 Mincing Lane, London, EC3R 7AG, England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Jewel Parentco Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (6 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (4 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (4 pages)

13/05/2020

Registered office address changed from , Fifth Floor, 100 Wood Street, London, EC2V 7EX to 2 Minster Court Mincing Lane London EC3R 7BB on 2020-05-13

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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	12/09/2019 - 12/05/2020	219
Creasy, Edward George	Director	16/03/2020 - Present	37
Ozmen, Tamer	Director	24/04/2020 - 31/12/2024	39
Zlateva, Roumiana	Director	01/03/2022 - 03/04/2025	3
Barg, Jason Scott	Director	12/09/2019 - 29/07/2024	4

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About JEWEL TOPCO LIMITED

JEWEL TOPCO LIMITED is an(a) Active company incorporated on 12/09/2019 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JEWEL TOPCO LIMITED?

JEWEL TOPCO LIMITED is currently Active. It was registered on 12/09/2019 .

Where is JEWEL TOPCO LIMITED located?

JEWEL TOPCO LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does JEWEL TOPCO LIMITED do?

JEWEL TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for JEWEL TOPCO LIMITED?

The latest filing was on 03/11/2025: Full accounts made up to 2024-12-31.