Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
JB IV UK Topco Limited
- Incorporated
- 3 March 2023 (3 years)
- Previously known as
- CCP No.6.1 Limited (until 8 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- CCP XI (Nominees) Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 6 active
Officer details are public data from the Companies House register.
Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Director · Appointed 26 May 2023
French
Born December 1991 (34)
Director · Appointed 26 May 2023
Belgian
Born February 1984 (42)
Director · Appointed 12 April 2023
British
Born August 1987 (39)
Director · Appointed 3 March 2023
British
Born February 1973 (53)
Director · Appointed 3 March 2023
British
Born July 1972 (54)
Officer history (1 former)
1 December 2023
Appointed Harding, Susanne Christine as Secretary
1 December 2023
Resigned Watson, Irina Marsovna as Secretary
26 May 2023
26 May 2023
12 April 2023
3 March 2023
3 March 2023
3 March 2023
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CCP XI (Nominees) Limited
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
JB IV UK Topco Limited This company
Staglieno (UK) Limited Owns 50–75% of shares
Staglieno Holdco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2025 | Accounts for a small company | 31 December 2024 | 21 | |
| 14 March 2025 | Confirmation statement with updates | 2 March 2025 | 5 | |
| 12 September 2024 | Memorandum and Articles of Association | 11 | ||
| 2 September 2024 | Accounts for a small company | 31 December 2023 | 18 | |
| 24 August 2024 | Resolutions | 1 |
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