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Jules I Limited

14551205

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

87 - 91 NEWMAN STREET, LONDON, W1T 3EY
Incorporated 20/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Gonzague Boutry

director · Since 26/11/2023

MANAGING DIRECTOR AT PRIVATE EQUITY FUND

FRENCH · FRANCE · Age 39

Mrs Pauline Thomson

director · Since 26/11/2023

DIRECTOR AT PRIVATE EQUITY FUND

FRENCH · FRANCE · Age 39

Also on 1 other board

Mr Dominic Simon Rupert Ward

director · Since 14/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Arthur William Stein

director · Since 24/01/2025

BUSINESSMAN

AMERICAN · UNITED STATES · Age 72

Mr Simo Selim Santavirta

director · Since 04/07/2025

HEAD OF ASSET MANAGEMENT

FINNISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Jules Ii Limited

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

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 15476872 · Companies House · Limited By Shares

Notified 07/03/2024

Former PSCs

Hackwood Secretaries Limited

Ceased 26/11/2023

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/08/2024Registered 27/08/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/08/2024Registered 27/08/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 21/03/2024Registered 22/03/2024