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31SJP INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31sjp Investments Limited. The company was founded 13 years ago and was given the registration number 07436194. The firm's registered office is in ENFIELD. You can find them at 134 Percival Road, , Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:31SJP INVESTMENTS LIMITED
Company Number:07436194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:134 Percival Road, Enfield, Middlesex, EN1 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW

Director02 January 2024Active
PO BOX 100, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 3EL

Corporate Director22 December 2010Active
Trafalgar Court 2nd Floor East Wing, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3EL

Director30 December 2015Active
PO BOX 100, Elizabeth House, Les Ruettes Brayes, St :Peter Port, Guernsey, GY1 3EL

Director28 October 2022Active
Alaska, Clos De Gibauderie, La Gibauderie, St. Peter Port, Guernsey, Guernsey, GY1 1XQ

Director17 July 2012Active
Sydney Vane House, Admiral Park, St Peter Port, Guernsey, GY1 3HU

Director22 December 2010Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director11 November 2010Active

People with Significant Control

The Honourable Nathaniel Philip Victor James Rothschild
Notified on:19 April 2018
Status:Active
Date of birth:July 1971
Nationality:Canadian
Country of residence:England
Address:41, Walsingham Road, Enfield, England, EN2 6EY
Nature of control:
  • Significant influence or control as trust
Artemis Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Trafalgar Court, 2nd Floor East Wing, St Peter Port, Guernsey, GY1 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-20Officers

Change corporate director company with change date.

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2023-02-20Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-23Officers

Change corporate director company with change date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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