JLIF (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

JLIF (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JLIF (GP) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314907. The accounts status is FULL and accounts are next due on 31/12/2023.

JLIF (GP) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-04-25 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2021-11-26 CURRENT
LOVITING LIMITED Corporate Director 2010-07-14 UNTIL 2010-08-31 RESIGNED
SISEC LIMITED Corporate Secretary 2010-07-14 UNTIL 2010-08-31 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-07-14 UNTIL 2010-08-31 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2015-06-30 UNTIL 2023-04-25 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2010-08-31 UNTIL 2015-06-30 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2017-05-19 UNTIL 2019-05-01 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-05-01 UNTIL 2021-11-26 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2011-08-01 UNTIL 2014-12-19 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2010-08-31 UNTIL 2017-05-19 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KIETH MILLER Secretary 2010-08-31 UNTIL 2012-09-27 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-07-14 UNTIL 2010-08-31 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2018-09-28 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fenton Holdco Limited 2018-09-18 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
65 HOLBORN VIADUCT LIMITED Active DORMANT 99999 - Dormant Company
LOVELL & CO. LIMITED Active DORMANT 99999 - Dormant Company
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
PACKCO LIMITED CANNOCK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LANCASTER ASSETS HOLDINGS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
HOGAN LOVELLS LIMITED LONDON Active DORMANT 99999 - Dormant Company
HOGAN LOVELLS (GENEVA) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLUE STAR SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
DRIVING SUCCESS LIMITED BILLINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
MARSDEN HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
INFRASTRUCTURE CENTRAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOBI LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ORCA (SPV) LIMITED SHEFFIELD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
MURASPEC LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
LATIGO CO. LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIA HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
5AM MUSIC LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
AGHOCO 1063 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AIPCF V OPTIMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VAS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@ESSEX2 HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
ASTATINE CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied