Menna Overview
Here’s a quick overview of JB IV UK TOPCO LIMITED 👀 — a London based business that started in 2023.
JB IV UK TOPCO LIMITED
- Company statusactive
- Company No14704929
- Age3 years 4 months Incorporated 3 March 2023
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
JB IV UK TOPCO LIMITED is an active company incorporated on 3 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 24 Aug 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 08 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Incorporation Company
3 Years Ago on 03 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 01 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 03 Mar 2023 |
| CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond | director | Dec 1991 | 26 May 2023 |
| FRISON, Mathieu Dominique | director | Feb 1984 | 26 May 2023 |
| KEMPSEY, Samuel George | director | Aug 1987 | 12 Apr 2023 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccp Xi (Nominees) Limited | 03 Mar 2023 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
SEDA MIDCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
SEDA TOPCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 1 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
STAR MIDCO UK LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
TELIO UK BIDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
TELIO UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CARTHAGE HOLDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CARTHAGE BIDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
FRISON, Mathieu Dominique are mutual persons.
OSSEOUS BIDCO LIMITED
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
OSSEOUS HOLDCO LIMITED
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
PAVO TOPCO LIMITED
KEMPSEY, Samuel George are mutual persons.
PAVO BIDCO LIMITED
KEMPSEY, Samuel George are mutual persons.
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Here’s a quick overview of JB IV UK TOPCO LIMITED 👀 — a London based business that started in 2023.