| Company Name | Jewel Parentco Limited |
|---|---|
| Directors | Jason Scott Barg and Spencer Hoffman |
| Company Status | Active |
| Company Number | 12203967 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Jason Scott Barg |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Private Equity Professional |
| Country of Residence | United States |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Director Name | Mr Spencer Hoffman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Private Equity Professional |
| Country of Residence | United States |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2021(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2019(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Location
| Registered Address | 2 Minster Court Mincing Lane London EC3R 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 17 November 2023 | Group of companies' accounts made up to 31 December 2022 (89 pages) |
|---|---|
| 7 November 2023 | Auditor's resignation (1 page) |
| 9 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page) |
| 9 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page) |
| 15 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 13 June 2023 | Appointment of Mr Robert Iain Cameron Brown as a director on 9 June 2023 (2 pages) |
| 7 October 2022 | Group of companies' accounts made up to 31 December 2021 (93 pages) |
| 13 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 16 September 2021 | Group of companies' accounts made up to 31 December 2020 (83 pages) |
| 14 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 12 March 2021 | Appointment of Charles Taylor Administration Services Limited as a secretary on 11 March 2021 (2 pages) |
| 12 March 2021 | Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 11 March 2021 (1 page) |
| 12 March 2021 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to The Minster Building 21 Mincing Lane London EC3R 7AG on 12 March 2021 (1 page) |
| 30 November 2020 | Director's details changed for Mr Spencer Hoffman on 30 November 2020 (2 pages) |
| 30 November 2020 | Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for Mr Jason Barg on 30 November 2020 (2 pages) |
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 17 June 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 5 February 2020 | Statement of capital following an allotment of shares on 23 January 2020
|
| 5 February 2020 | Sub-division of shares on 23 January 2020 (6 pages) |
| 12 September 2019 | Incorporation Statement of capital on 2019-09-12
|