Jenever Midco Limited LONDON


Jenever Midco Limited is a private limited company registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. This 3 months-old company, incorporated on 2019-01-31 is run by 3 directors and 1 secretary.
Director Nikolaus W., appointed on 14 February 2019. Director Hamish J., appointed on 14 February 2019. Director Andrew G., appointed on 14 February 2019.
Switching the focus to secretaries, we can mention: Helen E., appointed on 14 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Jenever Midco 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 11798789
Date of Incorporation Thu, 31st Jan 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 months
Account next due date Sat, 31st Oct 2020 (534 days left)
Next confirmation statement due date Thu, 13th Feb 2020 (2020-02-13)

Company staff

Nikolaus W.

Position: Director

Appointed: 14 February 2019

Hamish J.

Position: Director

Appointed: 14 February 2019

Andrew G.

Position: Director

Appointed: 14 February 2019

Helen E.

Position: Secretary

Appointed: 14 February 2019

Michael H.

Position: Director

Appointed: 31 January 2019

Resigned: 14 February 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 January 2019

Resigned: 14 February 2019

Muriel T.

Position: Director

Appointed: 31 January 2019

Resigned: 14 February 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Jenever Holdco Limited from London, United Kingdom. This PSC is classified 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 Holdco 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 11797880
Notified on 31 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 117987890001, created on 2019-02-21
filed on: 25th, February 2019
Free Download (37 pages)

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