JPP CAPITAL LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 07013906
- Last Updated: 01 Mar 2024
Company Profile
JPP CAPITAL LTD was incorporated on Wednesday, September 9, 2009 as a Private Limited Company with registered address in LONDON. JPP CAPITAL LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 14 days.
| Name | JPP CAPITAL LTD |
|---|---|
| Company number | 07013906 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Mark Bowran Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Julian Harvey Chandler Nationality: British |
Dates: Thursday, June 25, 2020 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Timothy Williams Nationality: British |
Dates: Friday, September 9, 2016 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against JPP CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| JPP CAPITAL LTD | 09 Sep 2009 |
| GROUP 09 09 09 LIMITED | 10 Nov 2022 |