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Jhw Bidco Limited LONDON

Founded in 2013, Jhw Bidco, classified under reg no. 08494829 is an active company. Currently registered at Kings House W6 7JP, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Richard W., Dana P.. Of them, Dana P. has been with the company the longest, being appointed on 30 April 2013 and Richard W. has been with the company for the least time - from 16 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jhw Bidco Limited Address / Contact

Office Address Kings House
Office Address2 174 Hammersmith Road
Town London
Post code W6 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08494829
Date of Incorporation Thu, 18th Apr 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Richard W.

Position: Director

Appointed: 16 April 2021

Dana P.

Position: Director

Appointed: 30 April 2013

Mat W.

Position: Secretary

Appointed: 16 April 2021

Resigned: 22 October 2021

Peter W.

Position: Director

Appointed: 22 January 2020

Resigned: 16 April 2021

David W.

Position: Director

Appointed: 07 March 2019

Resigned: 01 November 2019

Benjamin B.

Position: Secretary

Appointed: 31 May 2013

Resigned: 27 February 2020

Boris I.

Position: Director

Appointed: 30 April 2013

Resigned: 22 January 2020

Joshua H.

Position: Director

Appointed: 25 April 2013

Resigned: 01 November 2019

Waldemar S.

Position: Director

Appointed: 25 April 2013

Resigned: 20 February 2019

Bibi A.

Position: Director

Appointed: 18 April 2013

Resigned: 25 April 2013

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Wrs Topco Limited from London, England. This PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Quantum Strategic Partners Limited that entered George Town, Cayman Islands as the official address. This PSC has a legal form of "an exempted limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Rensburg Investment Services Management Inc, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Wrs Topco Limited

Kings House 174 Hammersmith Road, London, W6 7JP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Quantum Strategic Partners Limited

Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, PO Box KY1-9005, Cayman Islands

Legal authority Cayman Islands Companies Law
Legal form Exempted Limited Company
Country registered Cayman Islands
Place registered Registry Of Companies, Cayman Islands
Registration number 244847
Notified on 6 April 2016
Ceased on 18 July 2017
Nature of control: significiant influence or control

Rensburg Investment Services Management Inc

PO BOX 905 Nerine Chambers, Road Town, British Virgin Islands

Legal authority The Bvi Business Companies Act (No 16 Of 2004)
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registry
Registration number 336206
Notified on 6 April 2016
Ceased on 18 July 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 30th September 2023
filed on: 10th, October 2023 		Free Download (3 pages)

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