Jlt Peru Retail Limited

05132644

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 19/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990

Non-trading company

Officers

Marsh Secretarial Services Limited

secretary · Since 01/04/2020

Also on 96 other boards

Mr Liam Dartnell

director · Since 30/11/2023

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Mr James Graham Lyster Bird

director · Since 06/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Adrian Long

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Jlt Latin American Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Tower Place West, London, EC3R 5BU

Reg: 2604758 · Companies House · Limited By Shares

Notified 20/07/2016