JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED
Overview
| Company Name | JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10100661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED located?
| Registered Office Address | Metal Box Factory 30 Great Guildford Street SE1 0HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ranulf Tristan Gibson as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 14, 2023
| 3 pages | SH01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Sub-division of shares on Mar 31, 2022 | 4 pages | SH02 | ||||||
Appointment of Mr Andrew Mark Edward Robinson as a director on May 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Ranulf Tristan Gibson as a secretary on May 01, 2022 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||
Cessation of Mark Stuart Bright as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Mark Stuart Bright as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Stuart Bright as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Paul Andrew | Director | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | United Kingdom | British | 206714340001 | |||||||||
| ROBINSON, Andrew Mark Edward | Director | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | England | British | 267811640001 | |||||||||
| BRIGHT, Mark Stuart | Secretary | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | 234125710001 | |||||||||||
| GIBSON, Ranulf Tristan | Secretary | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | 295682380001 | |||||||||||
| HARVEY, Paul Andrew | Secretary | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | 206714580001 | |||||||||||
| BRIGHT, Mark Stuart | Director | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | United States | British | 221914720001 | |||||||||
| JUNIPER PLACE LLP | Director | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom |
| 206714560001 |
Who are the persons with significant control of JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stuart Bright | Apr 06, 2016 | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Paul Andrew Harvey | Apr 06, 2016 | 30 Great Guildford Street SE1 0HS London Metal Box Factory United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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