Jester Topco Limited

Company Name	Jester Topco Limited
Directors	Edward S Forman and Patrick Michael Puzzuoli
Company Status	Liquidation
Company Number	10891134
Category	Private Limited Company
Incorporation Date	31 July 2017(6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Mha Macintyre Hudson, 6th Floor 2 London Wall Plac London EC2Y 5AU

Director Name	Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Mha Macintyre Hudson, 6th Floor 2 London Wall Plac London EC2Y 5AU

Director Name	Mr Bernard Julien Coady
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi, 1-11 John Adam Street London WC2N 6HT

Director Name	Simon James Edward Roddis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi, 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Andrew Patrick James Lennon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Adelphi, 1-11 John Adam Street London WC2N 6HT

Director Name	Mr David Joseph Barry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 August 2017(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2020)
Role	Chartered Surveyor/Director
Country of Residence	England
Correspondence Address	The Adelphi, 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Giles Thomas Bradley Derry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi, 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Robert Adrian Palles-Clark
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2020)
Role	Chartered Surveyor/Director
Country of Residence	England
Correspondence Address	The Adelphi, 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Michael Lee Cauter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2020)
Role	Financial Officer
Country of Residence	England
Correspondence Address	The Adelphi, 1-11 John Adam Street London WC2N 6HT

Location

Registered Address	Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 July 2021 (2 years, 8 months ago)
Next Return Due	13 August 2022 (overdue)

Filing History

8 February 2021	Statement of capital following an allotment of shares on 3 December 2020 GBP 9,650.692308 (9 pages)
17 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
15 December 2020	Appointment of Edward S Forman as a director on 3 December 2020 (2 pages)
15 December 2020	Notification of D&P International Services (Uk) Limited as a person with significant control on 3 December 2020 (2 pages)
15 December 2020	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 (2 pages)
15 December 2020	Termination of appointment of Simon James Edward Roddis as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 (1 page)
15 December 2020	Withdrawal of a person with significant control statement on 15 December 2020 (2 pages)
15 December 2020	Termination of appointment of David Joseph Barry as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of Robert Adrian Palles-Clark as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of Bernard Julien Coady as a director on 3 December 2020 (1 page)
5 November 2020	Second filing of Confirmation Statement dated 30 July 2020 (7 pages)
13 August 2020	Group of companies' accounts made up to 31 October 2019 (44 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020 (4 pages)
6 August 2019	Group of companies' accounts made up to 31 October 2018 (38 pages)
30 July 2019	30/07/19 Statement of Capital gbp 9650.545408 (7 pages)
8 October 2018	Cancellation of shares. Statement of capital on 2 July 2018 GBP 9,652.7775 (9 pages)
28 August 2018	Termination of appointment of Andrew Patrick James Lennon as a director on 27 April 2018 (1 page)
28 August 2018	Appointment of Mr Michael Lee Cauter as a director on 27 April 2018 (2 pages)
22 August 2018	Purchase of own shares. (3 pages)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 August 2018	Group of companies' accounts made up to 31 October 2017 (36 pages)
16 March 2018	Previous accounting period shortened from 31 July 2018 to 31 October 2017 (1 page)
17 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
2 November 2017	Director's details changed for Mr David Joseph Barry on 5 September 2017 (2 pages)
2 November 2017	Director's details changed for Mr Giles Thomas Bradley Derry on 5 September 2017 (2 pages)
2 November 2017	Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to The Adelphi, 1-11 John Adam Street London WC2N 6HT on 2 November 2017 (1 page)
2 November 2017	Director's details changed for Mr David Joseph Barry on 5 September 2017 (2 pages)
2 November 2017	Registered office address changed from Savoy Hill House Savoy Hill London WC2R 0BU England to The Adelphi, 1-11 John Adam Street London WC2N 6HT on 2 November 2017 (1 page)
2 November 2017	Director's details changed for Mr Giles Thomas Bradley Derry on 5 September 2017 (2 pages)
22 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
22 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
16 August 2017	Appointment of Mr Andrew Patrick James Lennon as a director on 4 August 2017 (2 pages)
16 August 2017	Appointment of Mr Andrew Patrick James Lennon as a director on 4 August 2017 (2 pages)
16 August 2017	Appointment of Mr Robert Adrian Palles-Clark as a director on 4 August 2017 (2 pages)
16 August 2017	Appointment of Mr Robert Adrian Palles-Clark as a director on 4 August 2017 (2 pages)
9 August 2017	Appointment of Mr Giles Thomas Bradley Derry as a director on 4 August 2017 (2 pages)
9 August 2017	Appointment of Mr Giles Thomas Bradley Derry as a director on 4 August 2017 (2 pages)
9 August 2017	Appointment of Mr David Joseph Barry as a director on 4 August 2017 (2 pages)
9 August 2017	Appointment of Mr David Joseph Barry as a director on 4 August 2017 (2 pages)
9 August 2017	Registered office address changed from 60 Ludgate Hill London EC4M 7AW United Kingdom to Savoy Hill House Savoy Hill London WC2R 0BU on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 60 Ludgate Hill London EC4M 7AW United Kingdom to Savoy Hill House Savoy Hill London WC2R 0BU on 9 August 2017 (1 page)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
31 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-31 GBP 1 (22 pages)
31 July 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-31 GBP 1 (22 pages)

Jester Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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