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Nom

JFP Holdings LTD
Adresse
10-11 Austin Friars
London
EC2N 2HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10610120 Show on Companies House
Accountssmall
last accounts made up to 29 novembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Earnshaw, Andrew James Status: Ceased Notified: 09/02/2017 Ceased: 30/11/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Heywood, Andrew Ian Status: Ceased Notified: 09/02/2017 Ceased: 30/11/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 30/11/2022 Ceased: 14/11/2024 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pace, Nicola Margery Status: Ceased Notified: 09/02/2017 Ceased: 23/02/2021 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Coleman, Peter Brian London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hammick, Paul Alan London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 30/11/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag JFP Financial Services LTD Status: Active Notified: 28/04/2017 Companies House Number: 00576149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •