# Jaguar Holdings Limited

## Details

- **Company number:** [09990680](https://find-and-update.company-information.service.gov.uk/company/09990680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2016
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Bdbco No.859 Limited (until 28 Jul 2016)
- Jaguar Holdings Ltd (until 2 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADE, Jeremy James | director | 13 Jul 2016 |  |
| STURM, Timothy James | director | 13 Jul 2016 |  |
| MILLS, Christopher Harwood Bernard | director | 8 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwood Private Equity Llp | right-to-appoint-and-remove-directors | 22 Dec 2022 |  |
| North Atlantic Value Gp 4 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 19 Aug 2016 |  |
| Harwood Capital Llp | right-to-appoint-and-remove-directors | 22 Aug 2016 | 22 Dec 2022 |




## Owned by

Jaguar Holdings Limited → [Harwood Private Equity LLP](/company/OC441145) → [Harwood Capital Management Limited](/company/07667924)



## Controls

- [Journey Group Limited](/company/01944667) (01944667)



## Directors' other companies

- [BRADE, Jeremy James](/person/5369602) - director at [Journey Group Limited](/company/01944667)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Bigblu Broadband Limited](/company/09223439)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [River Global PLC](/company/04966347)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Frenkel Topping Group Limited](/company/04726826)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Sourcebio International Limited](/company/10269474)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Journey Group Limited](/company/01944667)
- [MILLS, Christopher Harwood Bernard](/person/5666436) - director at [Harwood Holdco Limited](/company/03628075)
- [STURM, Timothy James](/person/5391895) - director at [Tissue Regenix Group Ltd](/company/05969271)
- [STURM, Timothy James](/person/5391895) - llp-member at [North Atlantic Value Gp 5 LLP](/company/OC427867)
- [STURM, Timothy James](/person/5391895) - llp-member at [North Atlantic Value Gp 6 LLP](/company/OC443427)



## Registered address

260 companies are registered at this address - likely a registration agent.



