OpenCompanies

J.S. Held UK Limited

Company number
05088224
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2004
Nature of business
Other business support service activities n.e.c.

Registered office

18 St. Swithins Lane
Second Floor
London
EC4N 8AD

Previous names

  • GPW + Co Ltd (until 15 May 2023)
  • Grayson Pender Wordsworth & Company Limited (until 30 Nov 2007)

Control

NameNature of controlNotifiedCeased
Andrew Guardino Wordsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Aug 2016
Patrick Tristram Finucane Grayson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Aug 2016 10 Aug 2016
Mr Peter Damien Pender-Cudlip Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jan 2017
Mr Peter Damian Pender-Cudlip Ownership Of Shares 25 To 50 Percent 10 Apr 2018 20 Dec 2018
Mr Philip Worman Ownership Of Shares 25 To 50 Percent 21 Dec 2018 2 Jan 2019
Gpw Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Dec 2018 3 Apr 2023
Mr Jonathon Held Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
3 Apr 2023 12 Jan 2026
Mr Jonathon Held Significant Influence Or Control 12 Jan 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £26,922,924 £4,362,463 £5,690,747 78
31 Dec 2023 - £3,122,287 £1,075,811 32
31 Dec 2022 - £2,004,779 £685,714 21
31 Dec 2021 - £33,046 £303,881 20
31 Dec 2020 - - £1,012,147 17
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -

Data