London
EC3R 7AG
Director Name | Mr Spencer Hoffman |
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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) |
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Status | Current |
Appointed | 12 May 2020(8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2019(same day as company formation) |
Correspondence Address | Fifth Floor, 100 Wood Street London EC2V 7EX |
Registered Address | 2 Minster Court Mincing Lane London EC3R 7BB |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months from now) |
22 July 2021 | Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding |
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18 September 2019 | Delivered on: 19 September 2019 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: N/A. Outstanding |
12 October 2023 | Full accounts made up to 31 December 2022 (33 pages) |
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11 October 2023 | Change of details for Jewel Midco Limited as a person with significant control on 9 October 2023 (2 pages) |
9 October 2023 | Change of details for Jewel Midco Limited as a person with significant control on 9 October 2023 (2 pages) |
9 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (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) |
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 | Full accounts made up to 31 December 2021 (25 pages) |
13 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
16 September 2021 | Full accounts made up to 31 December 2020 (26 pages) |
14 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
14 September 2021 | Change of details for Jewel Midco Limited as a person with significant control on 20 May 2020 (2 pages) |
26 July 2021 | Registration of charge 122043540002, created on 22 July 2021 (85 pages) |
22 July 2021 | Satisfaction of charge 122043540001 in full (1 page) |
26 November 2020 | Director's details changed for Mr Jason Barg on 1 November 2020 (2 pages) |
26 November 2020 | Director's details changed for Mr Spencer Hoffman on 1 November 2020 (2 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with updates (5 pages) |
16 June 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
13 May 2020 | Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to The Minster Building 21 Mincing Lane London EC3R 7AG on 13 May 2020 (1 page) |
12 May 2020 | Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 12 May 2020 (1 page) |
12 May 2020 | Appointment of Charles Taylor Administration Services Limited as a secretary on 12 May 2020 (2 pages) |
5 February 2020 | Statement of capital following an allotment of shares on 23 January 2020
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5 February 2020 | Sub-division of shares on 23 January 2020 (6 pages) |
19 September 2019 | Registration of charge 122043540001, created on 18 September 2019 (63 pages) |
12 September 2019 | Incorporation Statement of capital on 2019-09-12
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