JMAN TOPCO LIMITED

JMAN TOPCO LIMITED is an active private limited company, incorporated on 21 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lloyd's Avenue, London. The company's next accounts are due on 21 January 2025, and fall under the accounts category: No Accounts Filed. JMAN TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14818610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 110 LLOYD'S AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 3AJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date21/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/05/2024
Last Made Up DateNot available

Return

Next Due Date19/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
JMAN TOPCO LIMITED

Directors

(The company's officers)
MR JAMIE ALEXANDER DENISON-PENDER
(~50 year old British national)
10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MR GRAHAM CLIVE ELTON
(~61 year old British national)
10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2023
MICHAEL HOLGATE
(~38 year old British national)
10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2023
MR ANUSH RAJ IGNATIUS NEWMAN
(~40 year old British national)
10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2023
MS SARAH OLDERT
(~32 year old Dutch national)
10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/04/2023

Shareholders

(Persons of Significant Control)
Mr Michael Leovalan
(~54 year old Indian national)
10, Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 21/04/2023
Mr Anush Raj Ignatius Newman
(~40 year old British national)
10, Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2023

Connections

(Shared officers)
CONSULT GB LIMITED
  • MR JAMIE ALEXANDER DENISON-PENDER
  • MS SARAH OLDERT
  • MR ANUSH RAJ IGNATIUS NEWMAN
  • MS SARAH OLDERT
PROJECT VISION BIDCO LIMITED
  • MR JAMIE ALEXANDER DENISON-PENDER
PROJECT VISION HEDGECO LIMITED
  • MR JAMIE ALEXANDER DENISON-PENDER
PROJECT VISION MIDCO 1 LIMITED
  • MR JAMIE ALEXANDER DENISON-PENDER
PROJECT VISION MIDCO 2 LIMITED
  • MR JAMIE ALEXANDER DENISON-PENDER
PROJECT VISION TOPCO LIMITED
  • MR JAMIE ALEXANDER DENISON-PENDER
STRATEGIC NORTH LIMITED
  • MR JAMIE ALEXANDER DENISON-PENDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JMAN TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 3AJ.

Map of JMAN TOPCO LIMITED at local scale
Map of JMAN TOPCO LIMITED at local scale
Map of JMAN TOPCO LIMITED at district scale
Map of JMAN TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 3AJ

Other companies with registered offices in EC3N 3AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)