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JTC PRIVATE OFFICE (UK) LIMITED

JTC PRIVATE OFFICE (UK) LIMITED

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

    • Overview

    Company NameJTC PRIVATE OFFICE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15941570
    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 JTC PRIVATE OFFICE (UK) LIMITED?

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

    Where is JTC PRIVATE OFFICE (UK) LIMITED located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JTC PRIVATE OFFICE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 06, 2026

    What is the status of the latest confirmation statement for JTC PRIVATE OFFICE (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    OverdueNo

    What are the latest filings for JTC PRIVATE OFFICE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JTC PRIVATE OFFICE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (JERSEY) LIMITED
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Secretary
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number37293
    		326894490001
    ALLEN, Matthew John
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritishCompany Director243386500001
    ARNOLD, Nicola Jane
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritishCompany Director326894520001
    MCGINNESS, Thomas Charles
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritishCompany Director326894510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JTC PRIVATE OFFICE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Sep 06, 2024
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission
    Registration Number125550
    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