Back to search

Jptr Topco Limited

10323270

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPAMEDICA HOUSE, BOLTON, BL1 1HU
Incorporated 10/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Graham Johnson

director · Since 05/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Richard Woodward

director · Since 17/01/2022

CEO

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Jamie Paul Hanson

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Cidron Neptune Bidco Limited

75–100% shares
75–100% votes

Spamedica House, 43 Churchgate, Bolton, BL1 1HU

Reg: 12500043 · England And Wales · Limited Company

Notified 15/04/2020

Former PSCs

Mr Anil Kumar Pitalia

Ceased 21/11/2018

Cbpe Nominees Limited

Ceased 15/04/2020

Mrs Asha Pitalia

Ceased 13/09/2016

Charges0 outstanding

Charge
satisfied

CAPITALIA LIMITED (AS SECURITY TRUSTEE)

Created 21/11/2018Registered 07/12/2018Satisfied 08/11/2021
Charge
satisfied

CBPE NOMINEES LIMITED AS SECURITY TRUSTEE

Created 13/09/2016Registered 22/09/2016Satisfied 08/11/2021