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Jlif Holdings (Atw) Limited

10527089

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

3RD FLOOR, SOUTH BUILDING, 200, LONDON, EC1A 4HD
Incorporated 15/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

49319
49319

Officers

Mr John Stephen Gordon

director · Since 06/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Brian Love

director · Since 25/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Ms Amanda Vanderneth Leness

director · Since 03/10/2025

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 59

Ramon Moreno De Los Rios Almandoz

director · Since 03/10/2025

ASSET MANAGER

SPANISH · SPAIN · Age 43

Also on 6 other boards

Persons with Significant Control

Jlif Holdings (Barcelona Metro) Limited

75–100% shares
75–100% votes

120, Aldersgate Street, London, EC1A 4JQ

Notified 20/09/2019

Former PSCs

Jlif (Gp) Limited

Ceased 10/12/2018

Lagg Holdings Limited

Ceased 20/09/2019

Fenton Holdco Ltd

Ceased 20/09/2019

Equitix Eday Limited

Ceased 20/09/2019

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 13/12/2018Registered 14/12/2018