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Jubilee Member (2) Limited

Jubilee Member (2) Limited is an active company incorporated on 19 July 2011 with the registered office located in London, City of London. Jubilee Member (2) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710511
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 20 Aug 2025 (20 days ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • American • Lives in United States • Born in Feb 1986
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Jubilee Member (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Corporate Capital Limited
Mr Jeremiah Rawlins Bickham and Johanna Geertruida Maria Verhagen are mutual people.
Active
Jubilee Member (1) Limited
Mr Jeremiah Rawlins Bickham and Johanna Geertruida Maria Verhagen are mutual people.
Active
Jubilee Member (3) Limited
Mr Jeremiah Rawlins Bickham and Johanna Geertruida Maria Verhagen are mutual people.
Active
Ryan Specialty International Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Ryan Specialty Holdings International Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Ryan Specialty Capital Management Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Hunter George & Partners Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Group Holdings Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£45.64K
Increased by £4.28K (+10%)
Net Assets
-£45.64K
Decreased by £4.28K (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
20 Days Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Johanna Geertruida Maria Verhagen Resigned
6 Months Ago on 23 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Jubilee Member (1) Limited (PSC) Details Changed
5 Years Ago on 6 Mar 2020
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Documents
Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 23 February 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 1 Feb 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
Change of details for Jubilee Member (1) Limited as a person with significant control on 6 March 2020
Submitted on 10 Nov 2022
Repayment History
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