JPES PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJPES PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06573672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPES PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JPES PARTNERS LIMITED located?

    Registered Office Address
    4 Coldbath Square
    EC1R 5HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPES PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JPES PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for JPES PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Miles Nicholas Donohoe on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mr Julian Patrick Edward Samways on Oct 11, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Appointment of Mr Miles Nicholas Donohoe as a director on Jul 01, 2023

    2 pagesAP01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Change of details for Mh Harrison Holdings Limited as a person with significant control on May 17, 2022

    2 pagesPSC05

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Julian Patrick Edward Samways on Sep 13, 2016

    2 pagesCH01

    Secretary's details changed for Mr Michael Harpham on Sep 13, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of JPES PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPHAM, Michael
    Coldbath Square
    EC1R 5HL London
    4
    Secretary
    Coldbath Square
    EC1R 5HL London
    4
    British129865670001
    DONOHOE, Miles Nicholas
    Coldbath Square
    EC1R 5HL London
    4
    Director
    Coldbath Square
    EC1R 5HL London
    4
    EnglandBritish262242330001
    SAMWAYS, Julian Patrick Edward
    Coldbath Square
    EC1R 5HL London
    4
    Director
    Coldbath Square
    EC1R 5HL London
    4
    EnglandBritish141782120001

    Who are the persons with significant control of JPES PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coldbath Square
    EC1R 5HL London
    4
    United Kingdom
    Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09272335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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