James Place Ventures Limited LONDON

James Place Ventures started in year 2013 as Private Limited Company with registration number 08462183. The James Place Ventures company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 St James's Place. Postal code: SW1A 1NR.

The company has 2 directors, namely Steven W., Francesco G.. Of them, Francesco G. has been with the company the longest, being appointed on 9 April 2013 and Steven W. has been with the company for the least time - from 28 January 2019. As of 20 June 2024, there were 2 ex directors - William T., Bibi A. and others listed below. There were no ex secretaries.

James Place Ventures Limited Address / Contact

Office Address 27 St James's Place
Town London
Post code SW1A 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08462183
Date of Incorporation Tue, 26th Mar 2013
Industry Activities of other holding companies n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (172 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Steven W.

Position: Director

Appointed: 28 January 2019

Francesco G.

Position: Director

Appointed: 09 April 2013

William T.

Position: Director

Appointed: 09 April 2013

Resigned: 23 January 2019

Bibi A.

Position: Director

Appointed: 26 March 2013

Resigned: 09 April 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Khaled J. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Rit Capital Partners Plc that entered London, England as the official address. This PSC has a legal form of "a public company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Khaled J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rit Capital Partners Plc

27 St. James's Place, London, SW1A 1NR, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2129188
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates March 26, 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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