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JP INVESTCO 1 LIMITED

JP INVESTCO 1 LIMITED

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

    • Overview

    Company NameJP INVESTCO 1 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12899559
    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 JP INVESTCO 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JP INVESTCO 1 LIMITED located?

    Registered Office Address
    The Hub, Unit 900 Stonehouse Business Park
    GL10 3UT Stonehouse
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JP INVESTCO 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for JP INVESTCO 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for JP INVESTCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 02, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Feb 02, 2023

    		9 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 09, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder (Information) was registered on 09/01/2025.

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 1,500.000
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 26, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Sub-division of shares on Feb 19, 2021

    		6 pagesSH02

    Termination of appointment of Timothy Paul Barnett as a director on Sep 29, 2020

    		1 pagesTM01

    Appointment of Mr James Edward Palmer as a director on Sep 29, 2020

    		2 pagesAP01

    Notification of James Edward Palmer as a person with significant control on Sep 29, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of JP INVESTCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, James Edward
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Director
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		EnglandEnglish258183630001
    BARNETT, Timothy Paul
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Director
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		United KingdomBritish273138060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JP INVESTCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Palmer
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Sep 29, 2020
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Paul Barnett
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Sep 23, 2020
    Stonehouse Business Park
    GL10 3UT Stonehouse
    The Hub, Unit 900
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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