The Jchw Family Investment Company Limited LONDON


The Jchw Family Investment Company Limited is a private limited company that can be found at Apartment 193 Berkeley Tower, 48 Westferry Circus, London E14 8RP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-24, this 3-year-old company is run by 1 director.
Director John W., appointed on 24 December 2020.
The company is classified as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2023-07-14 and the deadline for the next filing is 2024-07-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

The Jchw Family Investment Company Limited Address / Contact

Office Address Apartment 193 Berkeley Tower
Office Address2 48 Westferry Circus
Town London
Post code E14 8RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13099349
Date of Incorporation Thu, 24th Dec 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

John W.

Position: Director

Appointed: 24 December 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is John W. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Nicola E. This PSC owns 25-50% shares. The third one is Maria W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

John W.

Notified on 24 December 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Nicola E.

Notified on 24 December 2020
Ceased on 3 January 2021
Nature of control: 25-50% shares

Maria W.

Notified on 24 December 2020
Ceased on 3 January 2021
Nature of control: 25-50% shares

Stephen W.

Notified on 24 December 2020
Ceased on 3 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand27 7153 889
Current Assets28 6354 809
Debtors920920
Net Assets Liabilities4 928-36 203
Other Debtors920920
Other
Accrued Liabilities271260
Creditors238 271238 260
Equity Securities Held214 564197 248
Investments214 564197 248
Loans From Directors238 000238 000
Net Current Assets Liabilities-209 636-233 451

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 14th July 2023
filed on: 14th, July 2023
Free Download (3 pages)

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