JLPPT HOLDCO 7 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JLPPT HOLDCO 7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JLPPT HOLDCO 7 LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364788. The accounts status is SMALL and accounts are next due on 30/09/2024.
JLPPT HOLDCO 7 LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364788. The accounts status is SMALL and accounts are next due on 30/09/2024.
JLPPT HOLDCO 7 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR GRAND BUILDINGS
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES GEORGE WILLIAM CROWE | Feb 1971 | British | Director | 2014-12-22 | CURRENT |
| MRS JOANNA CLAIRE BUCKLEY | Jul 1983 | British | Director | 2023-05-25 | CURRENT |
| MR PAUL RICHARD DENNIS-JONES | Oct 1969 | British | Director | 2014-12-22 UNTIL 2022-07-29 | RESIGNED |
| MR PAUL ANDREW STANFORD | Mar 1967 | British | Director | 2022-07-29 UNTIL 2023-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pgim Real Estate (Uk) Limited | 2022-08-16 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Pgim Limited | 2016-12-22 - 2022-08-16 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| John Lewis Partnership Pensions Trust | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |