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Jenny Topco Limited

11604847

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

JENKINS SHIPPING UNIT 3 LANGTON PARK, BOOTLE, L20 1HA
Incorporated 04/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Richard Motum Seaman

director · Since 04/10/2018

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mr Mark Henry Storey

director · Since 04/10/2018

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 39 other boards

Mr Alan Dowd

director · Since 19/12/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 6 other boards

Mr James Robert Stewart

director · Since 19/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Paul Joseph O'Hare Fca

director · Since 19/12/2018

DIRECTOR

IRISH · IRELAND · Age 67

Also on 1 other board

Ms Nicola Powderly

director · Since 01/10/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 6 other boards

Mr Timothy Albert William Wheeler

director · Since 11/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 7 other boards

Persons with Significant Control

Alcuin Gp Iv Llp

75–100% shares
75–100% votes
Appoint directors

35 New Bridge Street, London, EC4V 6BW

Reg: Oc397705 · United Kingdom · Limited Liability Partnership

Notified 04/10/2018

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK) AS SECURITY TRUSTEE

Created 10/12/2024Registered 12/12/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 13/12/2019Registered 19/12/2019Satisfied 18/12/2024
Charge
satisfied

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 29/03/2019Registered 02/04/2019Satisfied 17/12/2019
Charge
satisfied

PNC BUSINESS CREDIT AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/12/2018Registered 02/01/2019Satisfied 17/12/2019
Charge
outstanding

JENKINS SHIPPING GROUP LIMITED AS SECURITY TRUSTEE

Created 19/12/2018Registered 31/12/2018
Charge
outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 19/12/2018Registered 31/12/2018