Journey Group Limited

01944667

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 04/09/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Alison Mary Whittenbury

secretary · Since 01/07/2014

Also on 4 other boards

Mrs Alison Mary Whittenbury

director · Since 01/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Christopher Harwood Bernard Mills

director · Since 05/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Mr Jeremy James Brade

director · Since 16/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Timothy James Sturm

director · Since 16/12/2016

FUND MANAGER

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Persons with Significant Control

Jaguar Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 9990680 · Companies House · Limited Company

Notified 16/11/2016

Charges3 outstanding

Charge

outstanding

KEYBANK, N.A.

Created 14/12/2017Registered 21/12/2017

Charge

outstanding

KEYBANK, N.A.

Created 14/12/2017Registered 19/12/2017

Charge

outstanding

KEYBANK, N.A.

Created 14/12/2017Registered 19/12/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2014Registered 29/01/2014Satisfied 12/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 13/07/2011

charge

satisfied

TAUROUGE II SARL

Created 28/10/2010Registered 05/11/2010Satisfied 04/06/2011

charge

satisfied

TAUROUGE II SARL (THE SECURITY TRUSTEE)

Created 03/09/2010Registered 21/09/2010Satisfied 04/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2008Registered 24/12/2008Satisfied 09/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2007Registered 26/09/2007Satisfied 09/11/2010

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE TRUSTEE)

Created 04/06/2007Registered 22/06/2007Satisfied 22/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/2007Registered 03/03/2007Satisfied 09/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2005Registered 09/07/2005Satisfied 09/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2004Registered 28/01/2004Satisfied 22/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2004Registered 28/01/2004Satisfied 12/01/2007

charge

satisfied

HSBC BANK PLC

Created 19/07/2002Registered 31/07/2002Satisfied 02/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 23/12/1996Registered 08/01/1997Satisfied 23/06/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/1991Registered 07/05/1991Satisfied 24/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1989Registered 01/06/1989Satisfied 14/02/1997

charge

satisfied

LALANI (FOODS) LIMITED

Created 24/11/1986Registered 12/12/1986Satisfied 12/07/1990