James Place Ventures Limited. Head office in London. Check Director.

James Place Ventures Limited, London

James Place Ventures Limited is a private limited company. Registered at 27 St James's Place, London SW1A 1NR, the above-mentioned 11 years old enterprise was incorporated on 2013-03-26 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in this business: Steven W. (appointed on 28 January 2019), Francesco G. (appointed on 09 April 2013).

About
Name: James Place Ventures Limited
Number: 08462183
Incorporation date: 2013-03-26
End of financial year: 31 March


Address:	27 St James's Place London SW1A 1NR
SIC code:	64209 - Activities of other holding companies n.e.c. 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Khaled J.

6 April 2016

Nature of control:	significiant influence or control

Rit Capital Partners Plc

6 April 2016

Address	27 St. James's Place, London, SW1A 1NR, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	2129188
Nature of control:	25-50% voting rights 25-50% shares

The date for James Place Ventures Limited confirmation statement filing is 2024-04-09. The most recent confirmation statement was filed on 2023-03-26. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Khaled J. that has substantial control or influence. Rit Capital Partners Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. James's Place, SW1A 1NR London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 26, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 26, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to March 31, 2023 (was September 30, 2023). filed on: 14th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 6th, January 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 11th, February 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On January 28, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 23, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 7th, February 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2015: 1.00 GBP capital
CH01	On August 1, 2014 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 25th, April 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on April 25, 2014: 1.00 GBP capital
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (3 pages)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 1, 2013 filed on: 1st, July 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2013 \| incorporation	Free Download (27 pages)

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