ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JB Iv UK Topco Limited

JB Iv UK Topco Limited is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. JB Iv UK Topco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14704929
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • French • Lives in England • Born in Dec 1991
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Staglieno (UK) Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Staglieno Holdco Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Wingvert 1 Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Wingvert 2 Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£348K
Increased by £218K (+168%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£255.54M
Increased by £104.33M (+69%)
Total Liabilities
-£2.91M
Decreased by £647K (-18%)
Net Assets
£252.63M
Increased by £104.97M (+71%)
Debt Ratio (%)
1%
Decreased by 1.21% (-52%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Irina Marsovna Watson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mrs Susanne Christine Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 5 Jun 2023
Mr Guillaume Antoine Raymond Corlay Van Der Schaal Appointed
2 Years 5 Months Ago on 26 May 2023
Mr Mathieu Dominique Frison Appointed
2 Years 5 Months Ago on 26 May 2023
Mr Samuel George Kempsey Appointed
2 Years 6 Months Ago on 12 Apr 2023
Get Credit Report
Discover JB Iv UK Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Resolutions
Submitted on 24 Aug 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 4 Mar 2024
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 5 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year