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JLPPT Holdco 7 Limited

JLPPT Holdco 7 Limited is an active company incorporated on 22 December 2014 with the registered office located in London, Greater London. JLPPT Holdco 7 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364788
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (9 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1971
John Lewis Partnership Pensions Trust
PSC
Pgim Private Alternatives (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venta Jv-Co Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Venta Propco 1 Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Venta Propco 2 Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Venta Propco 3 Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
G. Crowe & Son (Holdings) Limited
Charles George William Crowe is a mutual person.
Active
Pgim Private Alternatives (UK) Limited
Shaun Brian Hose is a mutual person.
Active
Eurocore Centre Square Limited
Shaun Brian Hose is a mutual person.
Active
Eurocore Pelham Limited
Shaun Brian Hose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£346
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.41M
Decreased by £743.77K (-9%)
Total Liabilities
-£4.82M
Decreased by £216.92K (-4%)
Net Assets
£2.59M
Decreased by £526.85K (-17%)
Debt Ratio (%)
65%
Increased by 3.27% (+5%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Ms Heather Carol Day Appointed
1 Year Ago on 4 Dec 2024
Mr Shaun Brian Hose Appointed
1 Year Ago on 4 Dec 2024
Joanna Claire Buckley Resigned
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Pgim Real Estate (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Paul Andrew Stanford Resigned
2 Years 6 Months Ago on 25 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Pgim Real Estate (Uk) Limited as a person with significant control on 1 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Ms Heather Carol Day as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Shaun Brian Hose as a director on 4 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Joanna Claire Buckley as a director on 4 December 2024
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Mrs Joanna Claire Buckley as a director on 25 May 2023
Submitted on 26 May 2023
Repayment History
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