JGR FAMILY INVESTMENTS LIMITED

Overview

Company Name	JGR FAMILY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13450091
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2021

Summary

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

What is the purpose of JGR FAMILY INVESTMENTS LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is JGR FAMILY INVESTMENTS LIMITED located?

Registered Office Address	3 Acorn Business Centre Northarbour Road Cosham PO6 3TH Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JGR FAMILY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 JGR FAMILY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for JGR FAMILY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2026

Confirmation statement made on Apr 11, 2026 with no updates

3 pages

CS01

Mar 20, 2026

Cessation of Fay Lucy Mccann as a person with significant control on Mar 23, 2022

1 pages

PSC07

Mar 19, 2026

Change of details for Jessica Bartholomew as a person with significant control on Mar 19, 2026

2 pages

PSC04

Jul 01, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Apr 14, 2025

Confirmation statement made on Apr 11, 2025 with no updates

3 pages

CS01

Dec 13, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Aug 08, 2024

Change of details for Jessica Bartholomew as a person with significant control on Aug 08, 2024

2 pages

PSC04

Aug 08, 2024

Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024

2 pages

CH01

Aug 08, 2024

Change of details for Mr Grant David Bartholomew as a person with significant control on Jul 23, 2024

2 pages

PSC04

Apr 11, 2024

Confirmation statement made on Apr 11, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Apr 19, 2023

Confirmation statement made on Apr 11, 2023 with no updates

3 pages

CS01

Oct 13, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Apr 11, 2022

Confirmation statement made on Apr 11, 2022 with updates

5 pages

CS01

Nov 08, 2021

Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

1 pages

AA01

Jun 24, 2021

Confirmation statement made on Jun 24, 2021 with updates

5 pages

CS01

Jun 24, 2021

Statement of capital following an allotment of shares on Jun 10, 2021

Capital: GBP 101

3 pages

SH01

Jun 15, 2021

Change of details for Fay Lucy Bartholomew as a person with significant control on Jun 11, 2021

2 pages

PSC04

Jun 11, 2021

Confirmation statement made on Jun 11, 2021 with updates

5 pages

CS01

Jun 11, 2021

Change of details for Mr Grant David Bartholomew as a person with significant control on Jun 10, 2021

2 pages

PSC04

Jun 11, 2021

Notification of Jessica Bartholomew as a person with significant control on Jun 10, 2021

2 pages

PSC01

Jun 11, 2021

Notification of Fay Lucy Bartholomew as a person with significant control on Jun 10, 2021

2 pages

PSC01

Jun 10, 2021

Incorporation

50 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2021	Statement of capital on Jun 10, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of JGR FAMILY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTHOLOMEW, Grant David Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Jun 10, 2021		Director	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom		United Kingdom	British	1985-9		216931610005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JGR FAMILY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Fay Lucy Mccann Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Jun 10, 2021	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Jessica-Marie Bartholomew Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Jun 10, 2021	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Grant David Bartholomew Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	Jun 10, 2021	Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
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