OpenCompanies

JTC Directors (UK) Limited

Company number
05010884
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
Osney Capital LLP (98 companies)

Registered office

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

Previous names

  • Noirmont Limited (until 31 Oct 2005)
  • Marylebone Directors Limited (until 24 Jun 2014)

Officers

NameRoleAppointedResigned
O'FLAHERTY, Michelle Director 12 Oct 2026
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 £200 -
31 Dec 2024 Dormant £200 -
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 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data