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Jlif (Holdings) A55 Limited (Companies House Registration Number 10421394) is a private limited company legally formed on 2016-10-11 originating in England. This business is registered at 3Rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. Jlif (Holdings) A55 Limited is operating under Standard Industrial Classification: 49319 that means "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name Jlif (holdings) A55 Limited
Number 10421394
Date of Incorporation: Tue, 11th Oct 2016
End of financial year: 31 December
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
SIC code: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Moving on to the 2 directors that can be found in the business, we can name: Kashif R. (appointed on 01 May 2019), Thomas C. (appointment date: 01 April 2019). The official register lists 4 persons of significant control, namely: Fenton Holdco Limited can be reached at Charterhouse Square, EC1M 6EH London. This corporate PSC has , has substantial control or influence. Lagg Holdings Limited can be reached at Park Row, LS1 5AB Leeds. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership can be reached at Kingsway, WC2B 6AN London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Fenton Holdco Limited
20 September 2019
Address 10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control
Lagg Holdings Limited
20 September 2019
Address 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Jlif (Gp) Limited On Behalf Of Jlif Limited Partnership
11 October 2016 - 20 September 2019
Address 1 Kingsway, London, WC2B 6AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7314907
Nature of control: 75,01-100% shares
John Laing Infrastructure Fund Limited
11 October 2016 - 15 March 2018
Address Heritage Hall Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey
Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Listed On London Stock Exchange Ref: Jls
Registration number 52256
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/11/25
filed on: 6th, December 2023 | confirmation statement 		Free Download (3 pages)

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