Jellycat Limited

03591414

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WESTWORKS BUILDING, LONDON, W12 7FQ

Incorporated 02/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Thomas Jerome Gatacre

director · Since 31/01/2001

CO DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Ms Lisa Jane Mildon

director · Since 29/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mrs Mandy Maureen Pugh

director · Since 03/03/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 50

Arnaud Maurice Jean Meysselle

director · Since 04/01/2022

CEO

FRENCH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Jellycat Toy Company Limited

75–100% shares

75–100% votes

Appoint directors

Westworks Building, 195 Wood Lane, London, W12 7FQ

Reg: 2202265 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SANTANDER UK PLC ( AS SECURITY TRUSTEE)

Created 20/07/2011Registered 28/07/2011

charge

satisfied

COUTTS & COMPANY

Created 15/03/1999Registered 18/03/1999Satisfied 19/07/2011

charge

satisfied

COUTTS & COMPANY

Created 15/03/1999Registered 18/03/1999Satisfied 19/07/2011