Jlt Peru Retail Limited (reg no 05132644) is a private limited company created on 2004-05-19 originating in United Kingdom. The enterprise is located at 1 Tower Place West, Tower Place, London EC3R 5BU. Having undergone a change in 2004-06-03, the previous name the enterprise utilized was Petrose Limited. Jlt Peru Retail Limited operates SIC: 74990 - "non-trading company".

Company details

Name Jlt Peru Retail Limited
Number 05132644
Date of Incorporation: 19th May 2004
End of financial year: 31 December
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned company, we can name: Liam D. (in the company from 30 November 2023), Mark J. (appointment date: 12 November 2019). The Companies House indexes 1 person of significant control - Jlt Latin American Holdings Limited, a company which is located at Tower Place West, Tower Place, EC3R 5BU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jlt Latin American Holdings Limited
20 July 2016
Address 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2604758
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 21st, September 2023 | accounts
Free Download (24 pages)