Jenny Topco Limited

Active11604847 Private limited company
Incorporated
4 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Jenkins Shipping Unit 3 Langton Park
Port Of Liverpool
Regent Road
Bootle
L20 1HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born June 1995 (31)
Director · Appointed 1 October 2020
British
Born November 1968
Director · Appointed 19 December 2018
British
Born February 1963 (63)
Director · Appointed 19 December 2018
Irish
Born May 1959 (67)
Director · Appointed 19 December 2018
British
Born December 1973 (52)
Director · Appointed 4 October 2018
British
Born July 1981 (45)
Director · Appointed 4 October 2018
British
Born October 1961 (65)
Officer history (4 former)
14 March 2025
Resigned Archer, Daniel Jonathon as Director
11 September 2024
Appointed Wheeler, Timothy Albert William as Director
2 January 2024
Appointed Archer, Daniel Jonathon as Director
27 January 2023
Resigned Gaskell, Robert Paul as Director
1 August 2022
Appointed Gaskell, Robert Paul as Director
29 July 2022
Resigned Prenter, Paul Michael as Director
1 October 2020
Appointed Powderly, Nicola as Director
18 March 2020
Resigned Nielsen, Jens Skibsted as Director
1 May 2019
Appointed Prenter, Paul Michael as Director
1 May 2019
Appointed Nielsen, Jens Skibsted as Director
19 December 2018
Appointed O'Hare, Paul Joseph as Director
19 December 2018
Appointed Stewart, James Robert as Director
19 December 2018
Appointed Dowd, Alan as Director
4 October 2018
Appointed Storey, Mark Henry as Director
4 October 2018
Appointed Seaman, Nicholas Richard Motum as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397705

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited Owns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited This company Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Statement of capital following an allotment of shares
6 February 2026Group of companies' accounts30 April 2025
21 October 2025Confirmation statement with updates3 October 2025
18 March 2025Termination of appointment of a director
3 February 2025Group of companies' accounts30 April 2024
Show all recent filings

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