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 Number | 14818610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 LLOYD'S AVENUE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3N 3AJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 21/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)