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Jsm Bidco Limited

12704593

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Jsm Midco Limited

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

C/O Hillier Hopkins Llp, 51 Clarendon Road, Watford, WD17 1HP

Reg: 12704327 · Companies House · Private Company Limited By Shares

Notified 02/07/2020

Former PSCs

Mr John Joseph Scanlon

Ceased 02/07/2020

Mr Stuart Wiltshire

Ceased 02/07/2020

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
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/07/2020Registered 07/07/2020Satisfied 09/02/2021