Jaguar Topco Limited

Active11362911 Private limited company
Incorporated
15 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
1 Lea Road
Waltham Abbey
EN9 1AS

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 December 2025
Resigned Wykes, Joseph James Francis as Director
21 July 2025
Resigned Willan, Richard Charles, Mr. as Director
28 May 2025
Appointed Dury, Adam John as Director
17 May 2024
Appointed Willan, Richard Charles, Mr. as Director
17 May 2024
Resigned Chester, Ross Steven as Director
5 April 2024
Resigned Cotter, Richard as Director
26 March 2024
Resigned Maidment, Adam as Director
26 March 2024
Resigned Woolley, Ben as Director
2 May 2023
Appointed Chester, Ross Steven as Director
10 August 2022
Appointed Woolley, Ben as Director
1 September 2021
Appointed Wykes, Joseph James Francis as Director
1 September 2021
Resigned Thresher, Warwick Richard as Director
25 February 2020
Resigned Hutchinson, David Leslie as Director
21 June 2019
Resigned Ward, Christian Robert Philip as Director
25 May 2018
Appointed Thresher, Warwick Richard as Director
25 May 2018
Appointed Cotter, Richard as Director
25 May 2018
Appointed Hutchinson, David Leslie as Director
25 May 2018
Resigned Crockett, Robert Cameron as Director
25 May 2018
Appointed Ward, Christian Robert Philip as Director
15 May 2018
Appointed Crockett, Robert Cameron as Director
15 May 2018
Appointed Maidment, Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15489765

Holdings 1

Companies where Jaguar Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 March 2024
Ceased GCP Europe GP II LLP — Owns 75–100% of shares
26 March 2024
Ceased Kester Capital LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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