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Nom

Journey Group Limited

Adresse
1 Bartholomew Close
London
EC1A 7BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2018
Société Numéro de Registre 01944667 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Journey Group PLC
  • Watermark Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jaguar Holdings Limited Status: Active Notified: 16/11/2016 Companies House Number: 09990680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brade, Jeremy London Status: Active Notified: 16/12/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Christopher Harwood Bernard London, United Kingdom Status: Active Notified: 05/01/2015 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sturm, Timothy London Status: Active Notified: 16/12/2016 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Whittenbury, Alison Mary London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittenbury, Alison Mary London, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary
    Bird, Graham John Collops Road, Stebbing Status: Ceased Notified: 04/01/2007 Ceased: 16/12/2016 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Goulandris, Dimitri John London Status: Ceased Notified: 19/01/2009 Ceased: 20/11/2012 Occupation: Company Director, Investment Manager Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (4)

    gb-flag GB AIR Fayre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03645843 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Journey Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06200189 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Watermark LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Companies House Number: 01475938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Watermark Limited | Galileo Watermark Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Companies House Number: 01475938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Watermark LTDBelmore House, Belmore Park, Upham, Winchester, Hants, SO32 1HQ