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Journey Group Limited

Adresa
1 Bartholomew Close
London
EC1A 7BL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. březen 2018
Company No. 01944667 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Journey Group PLC
  • Watermark Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jaguar Holdings Limited Status: Active Notified: 16/11/2016 Companies House Number: 09990680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brade, Jeremy London Status: Active Notified: 16/12/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Christopher Harwood Bernard London, United Kingdom Status: Active Notified: 05/01/2015 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sturm, Timothy London Status: Active Notified: 16/12/2016 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Whittenbury, Alison Mary London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittenbury, Alison Mary London, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary
    Bird, Graham John Collops Road, Stebbing Status: Ceased Notified: 04/01/2007 Ceased: 16/12/2016 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Goulandris, Dimitri John London Status: Ceased Notified: 19/01/2009 Ceased: 20/11/2012 Occupation: Company Director, Investment Manager Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (2)

    gb-flag Watermark LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Companies House Number: 01475938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Watermark Limited | Galileo Watermark Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Companies House Number: 01475938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Watermark LTDBelmore House, Belmore Park, Upham, Winchester, Hants, SO32 1HQ