J.L.P.Investment Company Limited

00459857

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

33 CAVENDISH SQUARE, W1G 0PW

Incorporated 11/10/1948

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 08/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

Great Portland Estates Plc

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges20 outstanding

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 09/03/2012Registered 14/03/2012

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 12/10/2004Registered 01/11/2004Satisfied 14/06/2006

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE "TRUSTEE")

Created 19/05/2004Registered 26/05/2004Satisfied 14/06/2006

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 06/09/2001Registered 10/09/2001

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/02/2001Registered 23/02/2001

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED(THE "TRUSTEE")

Created 23/05/2000Registered 06/06/2000

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED(AS "TRUSTEE")

Created 23/05/2000Registered 06/06/2000

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 30/05/2000Registered 31/05/2000

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/08/1999Registered 23/08/1999

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 26/01/1999Registered 05/02/1999

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 15/06/1998Registered 01/07/1998

charge

outstanding

LLOYDS BANK PLC

Created 28/04/1995Registered 11/05/1995

charge

outstanding

THE LAW DEBENTURE TRUST PLC

Created 06/03/1992Registered 06/03/1992

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/12/1991Registered 23/12/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/11/1991Registered 09/12/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/11/1991Registered 15/11/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 27/12/1990Registered 04/01/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 01/02/1989Registered 15/02/1989

charge

satisfied

HAMBROS BANKS EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 15/11/1988Registered 18/11/1988Satisfied 13/10/1997

charge

outstanding

THE LAW DEBENTURE TURST CORPORATION PLC.

Created 20/05/1987Registered 22/05/1987

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 13/05/1987Registered 21/05/1987

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/04/1986Registered 06/05/1986Satisfied 18/09/1998

charge

outstanding

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 05/07/1983Registered 06/07/1983

charge

outstanding

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 25/11/1982Registered 29/11/1982

charge

satisfied

HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Created 18/03/1980Registered 21/03/1980

charge

outstanding

MIDLAND BANK PLC

Created 05/07/1976Registered 13/07/1976

charge

satisfied

BARING BROTHERS & CO. LIMITED.

Created 14/12/1965Registered 22/12/1965Satisfied 30/08/2000