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Jack Holdings Topco Limited
Adresa
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID (DIČ) no VAT ID available
Company No. 13454280 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rubicon Partners V Nominee Limited Status: Active Notified: 14/06/2021 Companies House Number: 13183221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Crosby, Tanis Lee London, England Status: Active Notified: 02/07/2021 Date of Birth: 03/1983 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    De Mascarel De La Corbiere, Nicolas Charles, Philippe London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1977 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French
    Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Boucher, Joseph London, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Jack Holdco Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •