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Nom

J3 Advisory Limited

Adresse
38 South Molton Street
London
W1K 5RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13578715 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • J3 Companies Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Bristow, Jack Michael Status: Active Notified: 23/08/2021 Date of Birth: 01/1989 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%
  • Leadsom, John Joseph Status: Active Notified: 23/08/2021 Date of Birth: 06/1998 Nature of Control
  • Significant influence or control
  • Mole, James Status: Active Notified: 23/08/2021 Date of Birth: 10/1989 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bristow, Jack Michael London, England Status: Active Notified: 23/08/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leadsom, John Joseph London, England Status: Active Notified: 23/08/2021 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mole, James London, England Status: Active Notified: 23/08/2021 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag J3 Consultancy LTD Status: Active Notified: 01/12/2021 Companies House Number: 13557876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J3 Finance Limited Status: Active Notified: 01/12/2021 Companies House Number: 13578390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J3 INS Limited Status: Active Notified: 01/12/2021 Companies House Number: 13557989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors