Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Jack Bidco Limited
- Incorporated
- 2 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthieu Bazil
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Lab7-8 Commerce WayCroydonCR0 4XA
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
British
Born June 1971 (55)
British
Born April 1973 (53)
Director · Appointed 9 November 2021
British
Born November 1956
Director · Appointed 9 November 2021
English
Born August 1962 (64)
Director · Appointed 9 November 2021
British
Born February 1971 (55)
Director · Appointed 17 September 2021
British
Born February 1992 (34)
Officer history (2 former)
6 May 2026
Appointed Bazil, Matthieu as Director
31 March 2026
31 March 2026
28 May 2025
28 May 2025
9 November 2021
9 November 2021
9 November 2021
17 September 2021
2 June 2021
2 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13432867
Group structure 17 shown
Ownership group derived from the Companies House PSC register
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 Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited This company 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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