JLIF (HOLDINGS) A55 LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 10421394
- Last Updated: 01 Mar 2024
Company Profile
JLIF (HOLDINGS) A55 LIMITED was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in LONDON. JLIF (HOLDINGS) A55 LIMITED has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 8 years and 28 days.
| Name | JLIF (HOLDINGS) A55 LIMITED |
|---|---|
| Company number | 10421394 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| 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 |
|---|---|
| Lagg Holdings Limited Park Row, LS1 5AB |
Dates: Friday, September 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fenton Holdco Limited Charterhouse Square, EC1M 6EH |
Dates: Friday, September 20, 2019 - present
significant influence or control
|
| Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership Kingsway, WC2B 6AN |
Dates: Tuesday, October 11, 2016 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
|
| John Laing Infrastructure Fund Limited Le Marchant Street, GY1 4HY |
Dates: Tuesday, October 11, 2016 - Thursday, March 15, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JLIF (HOLDINGS) A55 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JLIF (HOLDINGS) A55 LIMITED | 11 Oct 2016 |