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Jppc Services Limited LONDON

Jppc Services started in year 2013 as Private Limited Company with registration number 08628156. The Jppc Services company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at 4th Floor 24 Old Bond Street. Postal code: W1S 4AW.

Jppc Services Limited Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08628156
Date of Incorporation Mon, 29th Jul 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 12th Aug 2023 (2023-08-12)
Last confirmation statement dated Fri, 29th Jul 2022

Company staff

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Philip E.

Position: Director

Appointed: 01 September 2015

Peter W.

Position: Director

Appointed: 29 July 2013

Jamie C.

Position: Director

Appointed: 29 July 2013

Obs 24 Llp

Position: Corporate Director

Appointed: 29 July 2013

Jamie C.

Position: Secretary

Appointed: 29 July 2013

Resigned: 15 August 2019

Peter W.

Position: Secretary

Appointed: 29 July 2013

Resigned: 18 September 2019

Rjp Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 July 2013

Resigned: 25 January 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Peter W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jamie C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Rcapital Nominees Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", 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.

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jamie C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rcapital Nominees Limited

5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 5146620
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 9th, January 2024 		Free Download (1 page)

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