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Nom	Jason Patrick Holdings Limited
Adresse	95A High Street Wimbledon Village London SW19 5EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11617081 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Collins, Jason Patrick Status: Active Notified: 11/10/2018 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Collins, Demi Jessica Status: Ceased Notified: 11/10/2018 Ceased: 04/08/2021 Date of Birth: 05/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Collins, Jay Ellis Status: Ceased Notified: 11/10/2018 Ceased: 04/08/2021 Date of Birth: 04/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Collins, Sarah Samantha Status: Ceased Notified: 11/10/2018 Ceased: 04/08/2021 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collins, Demi Jessica Wimbledon Village, London, England Status: Active Notified: 13/12/2021 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Jason Patrick Wimbledon Village, London, England Status: Active Notified: 11/10/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Jay Ellis Wimbledon Village, London, England Status: Active Notified: 13/12/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Jay Ellis Wimbledon Village, London, England Status: Active Notified: 06/12/2019 Role: Secretary

Companies Controlled by This Company (10)

GB 32 Cliveden Place Belgravia Limited Status: Active Notified: 04/08/2021 Companies House Number: 12604101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brendon Street Limited Status: Active Notified: 04/08/2021 Companies House Number: 12578808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bromley Hill Limited Status: Active Notified: 04/08/2021 Companies House Number: 12454103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JPH Investment 2022 Limited Status: Active Notified: 27/04/2022 Companies House Number: 14073111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Oakley Street SW3 Limited Status: Active Notified: 27/04/2023 Companies House Number: 14831057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Oakley Street SW3 Limited Status: Active Notified: 27/04/2023 Companies House Number: 14831057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sloane Gable Estates Limited Status: Active Notified: 04/08/2021 Companies House Number: 12432168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sloane Gable Limited Status: Active Notified: 26/09/2021 Companies House Number: 09295436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 95 High Street Wimbledon Limited Status: Ceased Notified: 04/08/2021 Ceased: 04/01/2022 Companies House Number: 13496777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VEL Assets Management Limited Status: Ceased Notified: 04/08/2021 Ceased: 01/03/2024 Companies House Number: 11619070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Jason Patrick Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (10)