Jenever Holdco Limited LONDON


Jenever Holdco Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. This 8 months-old company, incorporated on 2019-01-30 is run by 3 directors and 1 secretary.
Director Andrew G., appointed on 14 February 2019. Director Hamish J., appointed on 14 February 2019. Director Nikolaus W., appointed on 14 February 2019.
Switching the focus to secretaries, we can name: Helen E., appointed on 14 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).

Jenever Holdco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11797880
Date of Incorporation Wed, 30th Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 months
Account next due date Fri, 30th Oct 2020 (385 days left)
Next confirmation statement due date Wed, 12th Feb 2020 (2020-02-12)

Company staff

Andrew G.

Position: Director

Appointed: 14 February 2019

Hamish J.

Position: Director

Appointed: 14 February 2019

Nikolaus W.

Position: Director

Appointed: 14 February 2019

Helen E.

Position: Secretary

Appointed: 14 February 2019

Michael H.

Position: Director

Appointed: 30 January 2019

Resigned: 14 February 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 January 2019

Resigned: 14 February 2019

Muriel T.

Position: Director

Appointed: 30 January 2019

Resigned: 14 February 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Jenever Topco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jenever Topco Limited

Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, 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 11796208
Notified on 30 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Incorporation Mortgage Officers Persons with significant control
Registration of charge 117978800001, created on 21st February 2019
filed on: 25th, February 2019
Free Download (27 pages)

Company search