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Spitfire Topco Limited

FC041690

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

22 Grenville Street, St Helier, JE4 8PX
Incorporated 20/12/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mourant Secretaries (Jersey) Limited

corporate secretary · Since 24/07/2024

Reg: 112600 · JERSEY

Jatender Singh Aujla

director · Since 24/07/2024

British · England · Age 44

Lori Ann Vaughan Lowery-Biggers

director · Since 24/07/2024

American · Usa · Age 59

Gilles Alex Maxime Bonvarlet

director · Since 24/07/2024

French · England · Age 62

Nicholas James Edward Cook

director · Since 24/07/2024

British · England · Age 56

Maxime De Bentzmann

director · Since 24/07/2024

French · United Kingdom · Age 41

Eric Raymond Sondag

director · Since 24/07/2024

American · Usa · Age 50

Charles Arthur Rozes

director · Since 13/11/2024

British · England · Age 58

Jean-Jacques Henchoz

director · Since 01/05/2025

Swiss · Switzerland · Age 61

Kenneth Bennett

director · Since 15/05/2025

Canadian · Canada · Age 62

Former

Nicholas James Moss

director · Resigned 13/11/2024

Emmanuel Jacques Clarke De Dromantin

director · Resigned 13/02/2025

David George Hong

director · Resigned 30/04/2025

Jim Andrew Pittman

director · Resigned 11/02/2026

Change History

officer appointedVAUGHAN LOWERY-BIGGERS, Lori Ann
2026-06-04
officer appointedDE BENTZMANN, Maxime
2026-06-04
officer appointedHENCHOZ, Jean-Jacques
2026-06-04
officer appointedROZES, Charles Arthur
2026-06-04
officer appointedSONDAG, Eric Raymond
2026-06-04
officer appointedMOURANT SECRETARIES (JERSEY) LIMITED
2026-06-04
officer appointedAUJLA, Jatender Singh
2026-06-04
officer appointedBENNETT, Kenneth
2026-06-04
officer appointedBONVARLET, Gilles Alex Maxime
2026-06-04
officer appointedCOOK, Nicholas James Edward
2026-06-04
typeoversea-company
2026-06-04

Other company type

address line1
2026-06-04

22 GRENVILLE STREET

post townSt Helier
2026-06-04

ST HELIER

statusactive
2026-06-04

Active