JLPPT HOLDCO 7 LIMITED
6TH FLOOR GRAND BUILDINGS, 1-3 STRAND, LONDON WC2N 5HR- Active
- Private Limited Company
- Company No. 09364788
- Last Updated: 01 Mar 2024
Company Profile
JLPPT HOLDCO 7 LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. JLPPT HOLDCO 7 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 16 days.
| Name | JLPPT HOLDCO 7 LIMITED |
|---|---|
| Company number | 09364788 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pgim Real Estate (Uk) Limited 1-3 Strand, Trafalgar Square, WC2N 5HR |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pgim Limited 1-3 Strand, Floor 6, WC2N 5HR |
Dates: Thursday, December 22, 2016 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| John Lewis Partnership Pensions Trust Strand, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JLPPT HOLDCO 7 LIMITED | 22 Dec 2014 |