Jellyworks Limited

Active03979526 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Cassini House
57 St James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaye, David Robert
Secretary · Appointed 31 December 2010
British
Director · Appointed 16 August 2000
British
Born May 1964 (62)
Officer history (6 former)
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
Resigned Paisner, Jonathan Samuel as Secretary
9 May 2005
Resigned Kendall, Brian Stanley as Secretary
6 May 2005
Appointed Paisner, Jonathan Samuel as Secretary
25 October 2002
Resigned Lee, Benjamin Graham as Secretary
25 October 2002
Appointed Kendall, Brian Stanley as Secretary
16 August 2000
Appointed Lee, Benjamin Graham as Secretary
16 August 2000
Appointed Van Messel, Michael Laurent as Director
16 August 2000
Resigned Miller, David as Secretary
16 August 2000
Resigned Rowland, Jonathan David as Director
25 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 April 2000
Appointed Miller, David as Secretary
25 April 2000
Appointed Rowland, Jonathan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2089582

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Jellyworks Limited This company Owns 75–100% of shares
Puma Brandenburg Limited Owns 75–100% of shares
Puma Nominees Limited Owns 75–100% of shares
Shore Capital (Japan) Limited Owns 75–100% of shares
Shore Capital Finance Limited Owns 75–100% of shares
Shore Capital International Limited Owns 75–100% of shares
Shore Capital Investments Limited Status not confirmedOwns 75–100% of shares
Shore Capital Management Limited Proposed for strike-offOwns 75–100% of shares
Shore Capital Trading Limited Status not confirmedOwns 75–100% of shares
Shore Capital Treasury Limited Owns 75–100% of shares
St Peter Port Investment Management Limited Status not confirmedOwns 75–100% of shares
St Peter Port Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates25 April 2026
11 February 2026Accounts for a dormant company31 December 2025
1 May 2025Confirmation statement with no updates25 April 2025
30 January 2025Accounts for a dormant company31 December 2024
25 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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