JAMESTOWN INVESTMENTS LIMITED

Overview

Company Name	JAMESTOWN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02147480
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMESTOWN INVESTMENTS LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JAMESTOWN INVESTMENTS LIMITED located?

Registered Office Address	4 Felstead Gardens Ferry Street E14 3BS London
Undeliverable Registered Office Address	No

What were the previous names of JAMESTOWN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 593 LIMITED	Jul 15, 1987	Jul 15, 1987

What are the latest accounts for JAMESTOWN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAMESTOWN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for JAMESTOWN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 16, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Director's details changed for Mr. Ian Hamish Leslie Melville on Oct 28, 2024	2 pages	CH01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 21, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Director's details changed for The Earl of Dalhousie on Nov 19, 2021	2 pages	CH01

Nov 23, 2021	Change of details for The Earl of Dalhousie as a person with significant control on Nov 19, 2021	2 pages	PSC04

Oct 07, 2021	Amended total exemption full accounts made up to Dec 31, 2020	8 pages	AAMD

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 27, 2021	Director's details changed for The Earl of Dalhousie on Jul 01, 2021	2 pages	CH01

Jul 26, 2021	Change of details for The Earl of Dalhousie as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jun 27, 2017	Notification of The Earl of Dalhousie as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of JAMESTOWN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHACKLETON, Joan Margaret 4 Felstead Gardens Ferry Street E14 3BS London			Secretary	4 Felstead Gardens Ferry Street E14 3BS London		British		34044600001
EARL OF DALHOUSIE, The West Lodge Maulesden DD9 6RL Brechin Dalhousie Estate Office Angus United Kingdom			Director	West Lodge Maulesden DD9 6RL Brechin Dalhousie Estate Office Angus United Kingdom		British	1948-1	65532530007
LESLIE MELVILLE, Ian Hamish, Mr. Shrewsbury House 42 Cheyne Walk SW3 5LN London Flat 11 England England	Nov 08, 1995		Director	Shrewsbury House 42 Cheyne Walk SW3 5LN London Flat 11 England England	England	British	1944-8	35674020010
SHACKLETON, Joan Margaret 4 Felstead Gardens Ferry Street E14 3BS London			Director	4 Felstead Gardens Ferry Street E14 3BS London	England	British	1950-3	34044600001
FITZROY, James Oliver Charles, Earl Of Euston 6 Vicarage Gardens W8 4AH London		Jun 10, 1994	Director	6 Vicarage Gardens W8 4AH London		British	1947-12	31319920001
LESLIE MELVILLE, Ian Hamish, Mr. Eaton Place SW1X 8AE London 16		Jun 02, 1994	Director	Eaton Place SW1X 8AE London 16	England	British	1944-8	35674020004
LOUDON, John 154 Brompton Road SW3 1HX London		Oct 19, 1995	Director	154 Brompton Road SW3 1HX London		Dutch	1936-2	72316050001
ROTHSCHILD, Jeremy Mark Edward 5 Devonshire Close W1G 7BA London		Sep 07, 1993	Director	5 Devonshire Close W1G 7BA London	United Kingdom	British	1957-6	87585470001
TURNER, Sharon Leigh Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk		Jun 23, 1995	Director	Drayton House Costessey Lane, Drayton NR8 6HA Norwich Norfolk	United Kingdom	British	1957-7	66089320001
TYNE, William John 4 St Albans Grove W8 5PN London		Jun 23, 1995	Director	4 St Albans Grove W8 5PN London	United Kingdom	British	1948-8	7771150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMESTOWN INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Joan Margaret Shackleton Felstead Gardens Ferry Street E14 3BS London 4 United Kingdom	Apr 06, 2016	Felstead Gardens Ferry Street E14 3BS London 4 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The Earl Of Dalhousie West Lodge Maulesden DD9 6RL Brechin Dalhousie Estate Office Angus United Kingdom	Apr 06, 2016	West Lodge Maulesden DD9 6RL Brechin Dalhousie Estate Office Angus United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0