Jhsw Limited

00532081

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

CITIGROUP CENTRE, LONDON, E14 5LB

Incorporated 12/04/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74990

Non-trading company

Officers

Simon James Cumming

secretary · Since 15/07/2021

Richard Radford

director · Since 13/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Citigroup Global Markets Europe Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

Citigroup Centre, Canada Square, London, E14 5LB

Reg: 1548967 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

BANQUE PARIBAS

Created 15/06/1998Registered 18/06/1998

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR AND ON BEHALF OF MOORTOWN INVESTMENTS LIMITED

Created 26/09/1997Registered 29/09/1997Satisfied 10/10/1998

charge

outstanding

BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR AND ON BEHALF OF MOORTOWN INVESTMENTS LIMITED

Created 26/09/1997Registered 29/09/1997

charge

outstanding

BANQUE PARIBAS

Created 08/07/1997Registered 28/07/1997

charge

outstanding

SDHK GROUP COMPANY LIMITED

Created 13/12/1996Registered 24/12/1996

charge

outstanding

SDHK GROUP COMPANY LIMITED

Created 13/12/1996Registered 24/12/1996

charge

satisfied

DERRY STREET FINANCE LIMITED

Created 23/09/1996Registered 30/09/1996Satisfied 16/10/1999

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BENEFICIARIES UNDER THE DEED POLL)

Created 02/02/1995Registered 03/02/1995Satisfied 14/02/1997

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE BENEFICIARIES UNDER THE DEED POLL(AS DEFINDE

Created 30/12/1994Registered 18/01/1995Satisfied 14/02/1997

charge

outstanding

MORGAN GUARANTY TRUST OF NEW YORK

Created 19/05/1992Registered 22/05/1992

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 09/06/1989Registered 14/06/1989