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Jsm Topco Limited

12701555

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

STERLING HOUSE, POTTERS BAR, EN6 3AR
Incorporated 29/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sumit Dheir

director · Since 26/07/2024

PRIVATE EQUITY

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Michael Andrew Booth

director · Since 03/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Persons with Significant Control

Square Bidco Limited

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

Sterling House, Mutton Lane, Potters Bar, EN6 3AR

Reg: 13148483 · England And Wales · Private Limited Company

Notified 05/02/2021

Former PSCs

Mr John Joseph Scanlon

Ceased 05/02/2021

Mr Stuart Wiltshire

Ceased 05/02/2021

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/11/2024Registered 29/11/2024Satisfied 11/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/06/2024Registered 11/06/2024Satisfied 30/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2022Registered 07/11/2022Satisfied 30/07/2024
Charge
satisfied

RUTLAND PARTNERS LLP

Created 05/02/2021Registered 15/02/2021Satisfied 30/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 05/02/2021Registered 12/02/2021Satisfied 30/07/2024