Jlif (holdings) A55 Limited. Head office in London. Check Director.

Jlif (holdings) A55 Limited, London

Jlif (Holdings) A55 Limited is a private limited company. Located at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD, this 7 years old firm was incorporated on 2016-10-11 and is officially classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (Standard Industrial Classification code: 49319).
2 directors can be found in this firm: Kashif R. (appointed on 01 May 2019), Thomas C. (appointed on 01 April 2019).

About
Name: Jlif (holdings) A55 Limited
Number: 10421394
Incorporation date: 2016-10-11
End of financial year: 31 December


Address:	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Company staff

People with significant control

Fenton Holdco Limited

20 September 2019

Address	10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Lagg Holdings Limited

20 September 2019

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership

11 October 2016 - 20 September 2019

Address	1 Kingsway, London, WC2B 6AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7314907
Nature of control:	75,01-100% shares

John Laing Infrastructure Fund Limited

11 October 2016 - 15 March 2018

Address	Heritage Hall Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey
Legal authority	Guernsey
Legal form	Corporate
Country registered	Guernsey
Place registered	Listed On London Stock Exchange Ref: Jls
Registration number	52256
Nature of control:	right to appoint and remove directors

The target date for Jlif (Holdings) A55 Limited confirmation statement filing is 2023-12-09. The previous one was sent on 2022-11-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at Charterhouse Square, EC1M 6EH London. Lagg Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Park Row, LS1 5AB Leeds. Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership owns over 3/4 of shares. This corporate PSC can be reached at Kingsway, WC2B 6AN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/25 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/25 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, December 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022/11/25 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, December 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/11/25 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/11/25 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 120 Aldersgate Street London EC1A 4JQ England on 2020/03/20 to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD filed on: 20th, March 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/09/20 filed on: 24th, December 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/09/20 filed on: 24th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/09/20 filed on: 24th, December 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/25 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (27 pages)
AD01	Change of registered address from 120 Aldersgate Street London EC1A 4JQ United Kingdom on 2019/07/22 to 5th Floor 120 Aldersgate Street London EC1A 4JQ filed on: 22nd, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 5th Floor 120 Aldersgate Street London EC1A 4JQ England on 2019/07/22 to 120 Aldersgate Street London EC1A 4JQ filed on: 22nd, July 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Kingsway London WC2B 6AN United Kingdom on 2019/05/03 to 120 Aldersgate Street London EC1A 4JQ filed on: 3rd, May 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/01 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/01 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/01/18 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2018/11/25 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/25 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (25 pages)
CH01	On 2016/10/11 director's details were changed filed on: 12th, April 2018 \| officers	Free Download (3 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/10/31 filed on: 9th, April 2018 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/03/15 filed on: 15th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/11/25 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/11/01 filed on: 1st, November 2017 \| persons with significant control	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2017/01/10 filed on: 9th, February 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/11/25 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/10/11 filed on: 14th, October 2016 \| officers	Free Download (1 page)
AP03	On 2016/10/11, company appointed a new person to the position of a secretary filed on: 14th, October 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, October 2016 \| incorporation	Free Download (37 pages)

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