OpenCompanies

JTC Securities (UK) Limited

Company number
04093890
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2000
Nature of business
Management consultancy activities other than financial management
Corporate group
Osney Capital LLP (98 companies)

Registered office

The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Previous names

  • Marylebone Nominees Limited (until 23 Sep 2014)

Officers

NameRoleAppointedResigned
ALLEN, Matthew John Director 9 Apr 2019
FADIL, Susan Carol Director 13 Oct 2017
CAMERON, Howard William John Director 30 Jan 2015
GORDON, Simon Richard Director 31 Mar 2017 12 Oct 2026

Control

NameNature of controlNotifiedCeased
Jtc (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Cbpe Capital Llp Right To Appoint And Remove Directors 6 Apr 2016 14 Mar 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 -
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £200 -
31 Dec 2022 Dormant £200 -
31 Dec 2021 - -
31 Dec 2020 Dormant £200 £200
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
31 May 2009 Dormant £200 -
31 May 2008 Dormant £200 £0
31 May 2007 Dormant £2 £0
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 Oct 2001 - -

Connections

Owned by

JTC Securities (UK) Limited → JTC (UK) Limited → Eightplatform Xiii Limited → Permira Viii Investment Platform Limited

Controls

Directors’ other companies

Companies at the same address

Data