Jewel Parentco Limited

Active12203967 Private limited company
Incorporated
12 September 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Directors
Robert Myles Belke
Jason Harris Klein
Accounts type
Group
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Belke, Robert Myles
Director · Appointed 3 April 2025
American
Born March 1970 (56)
Klein, Jason Harris
Director · Appointed 3 April 2025
American
Born November 1986
Corporate Secretary · Appointed 11 March 2021
Officer history (5 former)
3 April 2025
Appointed Klein, Jason Harris as Director
3 April 2025
Resigned Hoffman, Spencer as Director
3 April 2025
Appointed Belke, Robert Myles as Director
3 April 2025
Resigned Zlateva, Roumiana as Director
6 March 2025
Resigned Brown, Robert Iain Cameron as Director
30 July 2024
Appointed Zlateva, Roumiana as Director
29 July 2024
Resigned Barg, Jason Scott as Director
9 June 2023
Appointed Brown, Robert Iain Cameron as Director
11 March 2021
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
11 March 2021
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
12 September 2019
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
12 September 2019
Appointed Barg, Jason Scott as Director
12 September 2019
Appointed Hoffman, Spencer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Jewel Parentco Limited This company
Jewel Topco Limited Owns 75–100% of shares
Jewel Midco Limited Owns 75–100% of shares
Jewel Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
3 November 2025Group of companies' accounts31 December 2024
12 September 2025Confirmation statement with no updates11 September 2025
4 April 2025Appointment of a director
4 April 2025Appointment of a director
Show all recent filings

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