Jlif Holdings (project Service) Uk Limited. Head office in London. Check Director.

Jlif Holdings (project Service) Uk Limited, London

Jlif Holdings (Project Service) Uk 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 2016-05-11 and is classified as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319).
2 directors can be found in this firm: John G. (appointed on 25 April 2023), Kashif R. (appointed on 26 November 2021).

About
Name: Jlif Holdings (project Service) Uk Limited
Number: 10174841
Incorporation date: 2016-05-11
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

Jura Acquisition Limited

20 September 2019

Address	1st Floor Albert House South Esplanade, St. Peter Port, Guernsey, GY1 1AJ, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	65333
Nature of control:	75,01-100% shares

Jlif (Gp) Limited

11 October 2016 - 20 September 2019

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (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 - 11 October 2016

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 due date for Jlif Holdings (Project Service) Uk Limited confirmation statement filing is 2024-08-06. The previous one was sent on 2023-07-23. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Jura Acquisition Limited owns over 3/4 of shares. This corporate PSC can be reached at South Esplanade, St. Peter Port, GY1 1AJ Guernsey. Jlif (Gp) Limited owns over 3/4 of shares. This corporate PSC can be reached at Kingsway, WC2B 6AN London. This corporate PSC can be reached at Le Marchant Street, St Peter Port, GY1 4HY Guernsey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, February 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, February 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Sun, 23rd Jul 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 11th May 2016 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Tue, 25th Apr 2023 - the day director's appointment was terminated filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AP01	On Tue, 25th Apr 2023 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2022 \| accounts	Free Download (28 pages)
PSC02	Notification of a person with significant control Fri, 20th Sep 2019 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 23rd Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 20th Sep 2019 filed on: 27th, July 2022 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, December 2021 \| gazette	Free Download (1 page)
AP01	On Fri, 26th Nov 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
TM01	Fri, 26th Nov 2021 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, December 2021 \| accounts	Free Download (30 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 23rd Jul 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 26th Nov 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 19th Mar 2020. New Address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Previous address: 120 Aldersgate Street London EC1A 4JQ United Kingdom filed on: 19th, March 2020 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/01/20 filed on: 8th, January 2020 \| insolvency	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, January 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2020 \| resolution	Free Download (2 pages)
SH19	Capital declared on Wed, 8th Jan 2020: 5.00 GBP filed on: 8th, January 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 26th Nov 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, October 2019 \| accounts	Free Download (24 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd May 2019. New Address: 120 Aldersgate Street London EC1A 4JQ. Previous address: 1 Kingsway London WC2B 6AN United Kingdom filed on: 3rd, May 2019 \| address	Free Download (1 page)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 31st Dec 2018: 5.00 GBP filed on: 1st, February 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Dec 2018: 4.00 GBP filed on: 31st, January 2019 \| capital	Free Download (3 pages)
TM02	Fri, 18th Jan 2019 - the day secretary's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 26th Nov 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 26th Nov 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Sun, 26th Nov 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
SH01	Capital declared on Thu, 20th Apr 2017: 3.00 GBP filed on: 12th, May 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Dec 2016: 2.00 GBP filed on: 31st, January 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 26th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 25th Nov 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (7 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 13th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2016 \| incorporation	Free Download (32 pages)

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