JWZ PRIVATE EQUITY LLP

Overview

Company Name	JWZ PRIVATE EQUITY LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC386976
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2013

Summary

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

Where is JWZ PRIVATE EQUITY LLP located?

Registered Office Address	Lumaneri House Blythe Gate Shirley B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of JWZ PRIVATE EQUITY LLP?

Previous Company Names
Company Name	From	Until
JWZ INVESTMENTS LLP	Sep 04, 2013	Sep 04, 2013
XCAPITA INVESTMENTS LLP	Aug 02, 2013	Aug 02, 2013

What are the latest accounts for JWZ PRIVATE EQUITY LLP?

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 JWZ PRIVATE EQUITY LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for JWZ PRIVATE EQUITY LLP?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	LLCS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Nov 13, 2024	Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024	1 pages	LLAA01

Aug 06, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	LLCS01

Sep 25, 2023	Accounts for a dormant company made up to Feb 28, 2023	4 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	LLCS01

Nov 25, 2022	Accounts for a dormant company made up to Feb 28, 2022	3 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	LLCS01

Nov 12, 2021	Accounts for a dormant company made up to Feb 28, 2021	4 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	LLCS01

Oct 05, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	LLCS01

Jun 19, 2020	Accounts for a dormant company made up to Feb 28, 2020	4 pages	AA

Oct 15, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	LLCS01

Sep 04, 2019	Change of details for Sir Bernard Philip Zissman as a person with significant control on Sep 04, 2019	2 pages	LLPSC04

Sep 04, 2019	Change of details for Mr John Charles Cornielius-Joyce as a person with significant control on Sep 04, 2019	2 pages	LLPSC04

Sep 04, 2019	Member's details changed for Sir Bernard Philip Zissman on Sep 04, 2019	2 pages	LLCH01

Sep 04, 2019	Member's details changed for John Charles Cornelius-Joyce on Sep 04, 2019	2 pages	LLCH01

Mar 12, 2019	Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham B14 6DT to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on Mar 12, 2019	1 pages	LLAD01

Oct 25, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	LLCS01

Aug 09, 2018	Change of details for Mr John Charles Cornielius-Joyce as a person with significant control on Jan 01, 2018	2 pages	LLPSC04

Aug 09, 2018	Member's details changed for John Charles Cornelius-Joyce on Jan 01, 2018	2 pages	LLCH01

Dec 05, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of JWZ PRIVATE EQUITY LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNELIUS-JOYCE, John Charles

Aug 05, 2013

LLP Designated Member

Blythe Gate

Shirley

B90 8AH Solihull

Lumaneri House

England

United Kingdom

1965-4

180475020003

ZISSMAN, Bernard Philip, Sir

Aug 02, 2013

LLP Designated Member

Blythe Gate

Shirley

B90 8AH Solihull

Lumaneri House

England

1934-12

70619750003

CRABTREE, John Rawcliffe Airey

Sep 03, 2013

Nov 12, 2014

LLP Designated Member

School Lane

Crowle

WR7 4AR Worcester

The White House

Worcestershire

England

1949-8

1850520003

WALLER, David John

Aug 05, 2013

Jun 09, 2016

LLP Designated Member

261 Alcester Road South

B14 6DT Birmingham

Trafalgar House

West Midlands

1951-10

180505800001

KEY LEGAL SERVICES (NOMINEES) LIMITED

Aug 02, 2013

LLP Designated Member

Station Road

Radyr

CF15 8AA Cardiff

United Kingdom

Identification Type	European Economic Area
Registration Number	2763132

153673890001

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Aug 02, 2013

LLP Designated Member

Station Road

Radyr

CF15 8AA Cardiff

United Kingdom

Identification Type	European Economic Area
Registration Number	2763135

180287860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JWZ PRIVATE EQUITY LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Bernard Philip Zissman Blythe Gate Shirley B90 8AH Solihull Lumaneri House England	Apr 06, 2016	Blythe Gate Shirley B90 8AH Solihull Lumaneri House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr John Charles Cornielius-Joyce Blythe Gate Shirley B90 8AH Solihull Lumaneri House England	Apr 06, 2016	Blythe Gate Shirley B90 8AH Solihull Lumaneri House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

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