JNP VENTURES 2 LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2021

Confirmation Statement Submitted 4 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

Show resigned officers

						Status
Andrew Latham Nelson	Director	British	England	66	26 Jun 2003	Active
Paul Birch	Director	British	United Kingdom	65	12 May 2017	Active
Sherard Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2005	Active

Shareholders

Shareholders (1)


Amey Tube Limited	100.0%	3	Ordinary	20 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amey Tube Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEY TUBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JNP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT ARDENT BIDCO LIMITED united kingdom

JNP VENTURES 2 LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Feb 2023	Gazette	Gazette Notice Voluntary	View(1 page)
20 Feb 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-15 with no updates	View(3 pages)
26 Nov 2021	Officers	Change to director Mr Andrew Latham Nelson on 2021-11-25	View(2 pages)