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105 Judd Street Limited LONDON


105 Judd Street Limited is a private limited company registered at The Pavilion, 118 Southwark Street, London SE1 0SW. Incorporated on 2020-09-10, this 3-year-old company is run by 4 directors.
Director Peter F., appointed on 22 January 2021. Director Charles-Etienne L., appointed on 22 January 2021. Director Thomas S., appointed on 22 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-14 and the deadline for the following filing is 2024-09-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

105 Judd Street Limited Address / Contact

Office Address The Pavilion
Office Address2 118 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12870670
Date of Incorporation Thu, 10th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Peter F.

Position: Director

Appointed: 22 January 2021

Charles-Etienne L.

Position: Director

Appointed: 22 January 2021

Thomas S.

Position: Director

Appointed: 22 January 2021

Philip B.

Position: Director

Appointed: 10 September 2020

Jonathan M.

Position: Director

Appointed: 10 September 2020

Resigned: 22 January 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Judd Street (Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clan (Judd) Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Judd Street (Holdings) Limited

The Pavilion 118 Southwark Street, London, SE1 0SW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13076182
Notified on 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clan (Judd) Llp

The Pavilion 118 Southwark Street, London, SE1 0SW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc433275
Notified on 10 September 2020
Ceased on 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (15 pages)

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