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Nom

JL Investments London Limited

Adresse
10 Jesus Lane
Cambridge
CB5 8BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10900518 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PVK Developers Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gooden, James George Status: Active Notified: 04/08/2017 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gooden, Laura Ann Status: Active Notified: 04/08/2017 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • D'Costa, Aristides Dos Reis Quintad Status: Ceased Notified: 04/08/2017 Ceased: 18/01/2018 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gooden, James George James George Cambridge, England Status: Active Notified: 18/01/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gooden, Laura Ann Cambridge, Cambridgeshire, England Status: Active Notified: 18/01/2018 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AIR4Water LTD Status: Active Notified: 07/01/2020 Companies House Number: 12389732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Glca LTD Status: Active Notified: 07/04/2020 Companies House Number: 12278291 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Immersa UK Limited Status: Active Notified: 19/07/2018 Companies House Number: 11145336 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Immersa Ventures International Limited Status: Active Notified: 09/08/2018 Companies House Number: 11509163 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sunlite Group LTD Status: Active Notified: 21/09/2018 Companies House Number: 11580391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more