Jlppt Holdco 7 Limited

General information

Name:

Jlppt Holdco 7 Ltd

Office Address:

6th Floor Grand Buildings 1-3 Strand WC2N 5HR London

Number: 09364788

Incorporation date: 2014-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jlppt Holdco 7 Limited 's been on the market for 10 years. Registered with number 09364788 in 2014, it is located at 6th Floor Grand Buildings, London WC2N 5HR. This enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. The business most recent financial reports were submitted for the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/04/03.

The info we gathered describing this firm's management shows a leadership of two directors: Joanna B. and Charles C. who assumed their respective positions on 2023-05-25 and 2014-12-22.

The companies that control the firm include: Pgim Real Estate (Uk) Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 1-3 Strand, Trafalgar Square, WC2N 5HR. John Lewis Partnership Pensions Trust owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in London at Strand, WC2N 5HR.

Company staff

Joanna B.

Role: Director

Appointed: 25 May 2023

Latest update: 15 January 2024

Charles C.

Role: Director

Appointed: 22 December 2014

Latest update: 15 January 2024

People with significant control

Pgim Real Estate (Uk) Limited
Address: Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 August 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
John Lewis Partnership Pensions Trust
Address: 1-3 Strand, London, WC2N 5HR, England
Legal authority Uk Gaap
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Pgim Limited
Address: Grand Buildings 1-3 Strand, Floor 6, London, WC2N 5HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 December 2016
Ceased on 16 August 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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