Jlppt Holdco 7 started in year 2014 as Private Limited Company with registration number 09364788. The Jlppt Holdco 7 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor Grand Buildings. Postal code: WC2N 5HR.
The company has 2 directors, namely Joanna B., Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 22 December 2014 and Joanna B. has been with the company for the least time - from 25 May 2023. As of 6 May 2024, there were 2 ex directors - Paul S., Paul D. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor Grand Buildings |
| Office Address2 | 1-3 Strand |
| Town | London |
| Post code | WC2N 5HR |
| Country of origin | United Kingdom |
| Registration Number | 09364788 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 22 December 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Pgim Real Estate (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is John Lewis Partnership Pensions Trust that entered London, England as the official address. This PSC has a legal form of "a trust", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Pgim Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Pgim Real Estate (Uk) Limited
Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 16 August 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
John Lewis Partnership Pensions Trust
1-3 Strand, London, WC2N 5HR, England
| Legal authority | Uk Gaap |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Pgim Limited
Grand Buildings 1-3 Strand, Floor 6, London, WC2N 5HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 22 December 2016 |
| Ceased on | 16 August 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (24 pages) |
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