JENEVER HOLDCO LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON  EC2Y 9HD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11797880
  • Last Updated: 01 Nov 2021

Company Profile

JENEVER HOLDCO LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in LONDON. JENEVER HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 15 days.

Name JENEVER HOLDCO LIMITED
Company number 11797880
Company type Private Limited Company
Incorporation date 30 Jan 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Country Of Origin UNITED KINGDOM

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
Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jenever Topco Limited 28 Ropemaker Street, EC2Y 9HD Dates: Wednesday, January 30, 2019 - Thursday, July 29, 2021
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 31 March
Next annual accounts due 31 December 2021, (-1049 days left)
Latest accounts 31 March 2020
Next confirmation statement due 27 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JENEVER HOLDCO LIMITED 30 Jan 2019