JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED - LONDON


Company Profile Company Filings

Overview

JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174841. The accounts status is FULL and accounts are next due on 31/12/2023.

JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KASHIF RAHUF Dec 1978 British Director 2021-11-26 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-04-25 CURRENT
GIANLUCA MAZZONI Apr 1973 British,Italian Director 2016-05-11 UNTIL 2019-04-09 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-05-01 UNTIL 2021-11-26 RESIGNED
PHILIP NAYLOR Secretary 2016-05-11 UNTIL 2019-01-18 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2016-05-11 UNTIL 2023-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jura Acquisition Limited 2019-09-20 Guernsey   Ownership of shares 75 to 100 percent
Jlif (Gp) Limited 2016-10-11 - 2019-09-20 London   Ownership of shares 75 to 100 percent
John Laing Infrastructure Fund Limited 2016-10-11 - 2016-10-11 Guernsey   Right to appoint and remove directors

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