Jsm Group Services Acquisition Limited

15804822

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 26/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Joseph Knoll

director · Since 26/07/2024

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Mr Daniel Alexander Dayan

director · Since 26/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Sumit Dheir

director · Since 26/07/2024

PRIVATE EQUITY

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Stuart Wiltshire

director · Since 26/07/2024

CEO

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr John Joseph Leahy

director · Since 26/07/2024

NON EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr John Joseph Scanlon

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Michael Andrew Booth

director · Since 03/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Persons with Significant Control

Washington Intermediateco Uk Limited

75–100% shares

75–100% votes

Appoint directors

Sterling House, Mutton Lane, Potters Bar, EN6 3AR

Reg: 15804646 · Companies House · Private Limited Company

Notified 26/06/2024

Charges1 outstanding

Charge

outstanding

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

Created 06/07/2024Registered 11/07/2024