Jessica Mccormack Limited

06460526

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 CARLOS PLACE, LONDON, W1K 3AR

Incorporated 27/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Michael Gary Rosenfeld

director · Since 06/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 29 other boards

Jessica Jane Mccormack

director · Since 17/04/2012

NONE

NEW ZEALANDER · UNITED KINGDOM · Age 46

Rachel Slack

director · Since 01/06/2012

NONE

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Ms Catharine Williams

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Leonie Siow Phaik Brantberg

director · Since 30/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 44

Mr Jonathan Charles Ian Heilbron Aca

director · Since 30/11/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Nikhil Srinivasan

director · Since 29/10/2024

CIO

SINGAPOREAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Matthew Darren Hill

secretary · Since 31/12/2025

Persons with Significant Control

Mr Michael Rosenfeld

25–50% shares

25–50% votes

British · United Kingdom · Age 69

7, Carlos Place, London, W1K 3AR

Notified 06/04/2016

Miss Rachel Slack

25–50% shares

25–50% votes

South African · South Africa · Age 43

7, Carlos Place, London, W1K 3AR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/11/2015Registered 10/11/2015

charge

outstanding

GROSVENOR WEST END PROPERTIES

Created 08/01/2013Registered 15/01/2013

charge

satisfied

JG CHARITABLE TRUST

Created 20/03/2008Registered 27/03/2008Satisfied 29/01/2020