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Jsm Group Holdings Limited

09763076

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STERLING HOUSE, POTTERS BAR, EN6 3AR
Incorporated 04/09/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sumit Dheir

director · Since 26/07/2024

PRIVATE EQUITY

BRITISH · ENGLAND

Also on 11 other boards

Mr Michael Andrew Booth

director · Since 03/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Persons with Significant Control

Jsm Group Services Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15804822 · Companies House · Limited By Shares

Notified 13/03/2026

Former PSCs

Mr Mark Vincent Scanlon

Ceased 02/07/2020

Jsm Bidco Limited

Ceased 13/03/2026

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 22/11/2024Registered 29/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 03/06/2024Registered 11/06/2024Satisfied 30/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2022Registered 07/11/2022Satisfied 30/07/2024
Charge
satisfied

RUTLAND PARTNERS LLP

Created 05/02/2021Registered 15/02/2021Satisfied 30/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 05/02/2021Registered 12/02/2021Satisfied 30/07/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/07/2020Registered 07/07/2020Satisfied 09/02/2021