Jenever Topco Limited
- Active
- Incorporated on 30 Jan 2019
Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, United Kingdom
- Summary The company with name "Jenever Topco Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Jenever Topco Limited is currently in active status and it was incorporated on 30 Jan 2019 (5 years 7 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jenever Topco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren Vincent Mckillion | Director | 3 Mar 2021 | Irish | Active |
| 2 | Anup Patel | Director | 27 Jan 2021 | British | Active |
| 3 | Anup Patel | Director | 27 Jan 2021 | British | Active |
| 4 | Andrew Alexander Gray | Director | 14 Feb 2019 | British | Resigned 27 Jan 2021 |
| 5 | Gavin Maxwell Manson | Director | 14 Feb 2019 | Scottish | Resigned 27 Jan 2021 |
| 6 | Hamish Alexander Jones | Director | 14 Feb 2019 | Irish | Resigned 23 Dec 2020 |
| 7 | Laurence Douglas Adams | Director | 14 Feb 2019 | British | Resigned 26 Feb 2021 |
| 8 | Helen Louise Everitt | Secretary | 14 Feb 2019 | - | Active |
| 9 | Michael Paul Harris | Director | 30 Jan 2019 | British | Resigned 14 Feb 2019 |
| 10 | Muriel Shona Thorne | Director | 30 Jan 2019 | British | Resigned 14 Feb 2019 |
| 11 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 30 Jan 2019 | - | Resigned 14 Feb 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Macquarie European Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Feb 2019 | - | Active |
| 2 | Oakwood Corporate Nominees 2018 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Jan 2019 | - | Ceased 14 Feb 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jenever Topco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2021 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2021 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 9 Feb 2021 | Download PDF 6 Pages |
| 4 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2021 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2021 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 10 Feb 2020 | Download PDF 5 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 14 Feb 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 14 Feb 2019 | Download PDF 1 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Extended | 14 Feb 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Feb 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Feb 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2019 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 30 Jan 2019 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cheeryble Developments Limited Mutual People: Anup Patel | Liquidation |
| 2 | Sonne Solar Limited Mutual People: Anup Patel | Active |
| 3 | Gordon Topco Limited Mutual People: Anup Patel | Active |
| 4 | Mitochon Limited Mutual People: Anup Patel | dissolved |
| 5 | Macquarie Euro Limited Mutual People: Anup Patel | Active |
| 6 | Macquarie European Investment Holdings Limited Mutual People: Anup Patel | Active |
| 7 | Gordon Bidco Limited Mutual People: Anup Patel | Active |
| 8 | Gordon Parentco Limited Mutual People: Anup Patel | Active |
| 9 | Gordon Midco Limited Mutual People: Anup Patel | Active |
| 10 | Jenever Bidco Limited Mutual People: Anup Patel | dissolved |
| 11 | Jenever Holdco Limited Mutual People: Anup Patel | Active |
| 12 | Jenever Midco Limited Mutual People: Anup Patel | Active |
| 13 | Jenever Parentco Limited Mutual People: Anup Patel | Active |