Jsa Newco Limited

11347733

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

4TH FLOOR , RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 04/05/2018

Compliance

Last accounts

28/09/2024

group

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Pierre George Joubert

director · Since 04/05/2018

NONE

SOUTH AFRICAN · MAURITIUS · Age 60

Mr Andrew Graham Goodman

director · Since 09/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr John Hugo Hoskin

director · Since 09/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Justin Colin Rodrigues

director · Since 02/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Adam Leonard Coleman

director · Since 15/04/2024

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 54

Mr John Peter House

director · Since 15/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Adam Coleman

25–50% shares

25–50% votes

Australian · United States · Age 54

4th Floor , Radius House, 51 Clarendon Road, Watford, WD17 1HP

Notified 16/04/2024

Former PSCs

Mr Andrew Graham Goodman

Ceased 24/11/2021

Universal Partners Investments

Ceased 24/11/2021

Charges0 outstanding

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 31/03/2022Registered 05/04/2022Satisfied 09/11/2023

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 27/04/2021Registered 29/04/2021Satisfied 09/11/2023

Charge

satisfied

ACPI ALTERNATIVE INVESTMENTS LLP

Created 06/12/2018Registered 07/12/2018Satisfied 31/03/2022