# Jan1083 Limited

## Details

- **Company number:** [15453390](https://find-and-update.company-information.service.gov.uk/company/15453390)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2024
- **Registered office:** HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLER, John Alexander | director | 30 Jan 2024 |  |
| HELLER, Andrew Robert | director | 30 Jan 2024 |  |
| BLAKE, Nicola Ann | director | 30 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Ann Blake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2024 |  |
| Mr Andrew Robert Heller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2024 |  |
| Mr John Alexander Heller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,256 | 0 |




## Controls

- [Cawgate Limited](/company/01317570) (01317570)
- [Clerewell Limited](/company/01798514) (01798514)
- [London & South Yorkshire Securities Limited](/company/00782057) (00782057)
- [Penrith Retail Limited](/company/03619383) (03619383)
- [Springpalm Limited](/company/01259632) (01259632)
- [WS Trustee Company Limited](/company/04583447) (04583447)
- [Yorkshire Pharmaceutical Industries Limited](/company/00407369) (00407369)



## Directors' other companies

- [BLAKE, Nicola Ann](/person/6317191) - director at [Contemporary Art Society(the)](/company/00255486)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Metroc Limited](/company/04579306)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Dover) Limited](/company/03749327)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Leeds) Limited](/company/03588340)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Shop.com Limited](/company/03845979)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon Investments Limited](/company/SC015046)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Barmik Properties Limited](/company/00787935)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Clerewell Limited](/company/01798514)



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