Jack Topco Limited

Active13429619 Private limited company
Incorporated
31 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Matthieu Bazil
Owned by
Accounts type
Group
Region
Greater London
Address
The Lab
7-8 Commerce Way
Croydon
CR0 4XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bazil, Matthieu
Director · Appointed 6 May 2026
French
Born April 1974 (52)
Director · Appointed 31 March 2026
Also at Ims Euro Midco 1 Limited, Ims Euro Midco 2 Limited, Ims Euro Bidco Limited · more companies
British
Born June 1971 (55)
Director · Appointed 28 May 2025
Also at Jack Bidco Limited, Jack Midco Limited
British
Born April 1973 (53)
Director · Appointed 17 September 2021
Also at Oddbox Delivery Ltd, The Drinks Club Ltd, D3O Holdings Ltd · more companies
British
Born November 1956
Director · Appointed 17 September 2021
Also at Jack Bidco Limited, Jack Midco Limited, Newton Topco Limited · more companies
British
Born February 1992 (34)
Director · Appointed 17 September 2021
Also at D3O Lab Limited, D3O Limited, Jack Bidco Limited · more companies
English
Born August 1962 (64)
Director · Appointed 17 September 2021
Also at D3O Lab Limited, D3O Limited, Design Blue Limited · more companies
British
Born February 1971 (55)
Officer history (2 former)
6 May 2026
Appointed Bazil, Matthieu as Director
31 March 2026
Appointed Colclough, David James as Director
31 March 2026
Resigned Cunningham, James Alan as Director
28 May 2025
Appointed Brown, Mike as Director
28 May 2025
Resigned Brett, Edward James Timothy as Director
17 September 2021
Appointed Hydleman, Louis Jules as Director
17 September 2021
17 September 2021
Appointed Sawyer, Stuart as Director
17 September 2021
Appointed Smith, Colin David as Director
31 May 2021
Appointed Brett, Edward James Timothy as Director
31 May 2021
Appointed Cunningham, James Alan as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp021071
Former controllers (1)
17 September 2021
Ceased James Alan Cunningham — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Elysian Capital Iii LP
Ims Euro Topco Limited Owns 75–100% of shares
Ims Euro Midco 1 Limited Owns 75–100% of shares
Ims Euro Midco 2 Limited Owns 75–100% of shares
Jack Topco Limited This company Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited Owns 75–100% of shares
Newton Topco Limited Owns 50–75% of shares
Newton Midco Limited Owns 75–100% of shares
Newton Bidco Limited Owns 75–100% of shares
Parcel Connect (UK) Limited DissolvedOwns 75–100% of shares
Waterside Topco Limited Owns 50–75% of shares
Waterside Midco Limited Owns 75–100% of shares
Waterside Bidco Limited Owns 75–100% of shares
Wellbeing Topco Limited Owns 50–75% of shares
Wellbeing Midco Limited Owns 75–100% of shares
Wellbeing Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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