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JSG INVESTMENTS LIMITED

JSG INVESTMENTS LIMITED

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

    • Overview

    Company NameJSG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08280656
    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 JSG INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JSG INVESTMENTS LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JSG INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for JSG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 082806560003, created on Apr 08, 2025

    		7 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Registration of charge 082806560002, created on Jan 28, 2025

    		7 pagesMR01

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Simon Goldstein as a person with significant control on Nov 18, 2024

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Simon Goldstein on Nov 18, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholders coansentto changes to ordinary b shares 15/12/2021
    		RES13

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Registration of charge 082806560001, created on May 07, 2021

    		16 pagesMR01

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Simon Goldstein on Nov 06, 2020

    		2 pagesCH01

    Change of details for Mr Jonathan Simon Goldstein as a person with significant control on Nov 06, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Simon Goldstein as a person with significant control on Sep 28, 2018

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Simon Goldstein on Sep 28, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of JSG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Jonathan Simon
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		Director
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		United KingdomBritishSolicitor68352140004
    GOLDSTEIN, Sharon Denise
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomBritishCompany Director173384470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Simon Goldstein
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		Apr 06, 2016
    Welbeck Street
    W1G 0AY London
    72
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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