Jack Topco Limited
- Company number
- 13429619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Elysian Capital Iii LP (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZIL, Matthieu | Director | 6 May 2026 | |
| COLCLOUGH, David James | Director | 31 Mar 2026 | |
| BROWN, Mike | Director | 28 May 2025 | |
| SMITH, Colin David | Director | 17 Sep 2021 | |
| SAWYER, Stuart | Director | 17 Sep 2021 | |
| JEPSON REYNOLDS, Christopher Joshua | Director | 17 Sep 2021 | |
| HYDLEMAN, Louis Jules | Director | 17 Sep 2021 | |
| CUNNINGHAM, James Alan | Director | 31 May 2021 | 31 Mar 2026 |
| BRETT, Edward James Timothy | Director | 31 May 2021 | 28 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysian Capital Iii Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Sep 2021 | |
| Mr James Alan Cunningham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2021 | 17 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£6,035,262 | £123,768 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
Jack Topco Limited → Elysian Capital Iii LP
Controls
- Jack Midco Limited (13432867)
Directors’ other companies
- BROWN, Mike - Director at Jack Bidco Limited
- BROWN, Mike - Director at Jack Midco Limited
- COLCLOUGH, David James - Director at Wellbeing Midco Limited
- COLCLOUGH, David James - Director at Wellbeing Topco Limited
- COLCLOUGH, David James - Director at Jack Bidco Limited
- COLCLOUGH, David James - Director at Wellbeing Bidco Limited
- COLCLOUGH, David James - Director at Jack Midco Limited
- HYDLEMAN, Louis Jules - Director at The Drinks Club Ltd
- HYDLEMAN, Louis Jules - Director at Jack Bidco Limited
- HYDLEMAN, Louis Jules - Director at Moju Ltd