Jellycat America Limited

Active04256290 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Westworks Building
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born December 1975 (50)
Director · Appointed 29 September 2015
British
Born March 1969 (57)
Director · Appointed 22 August 2001
British
Born March 1954 (72)
Officer history (6 former)
11 June 2026
Resigned Meysselle, Arnaud Maurice Jean as Director
11 June 2026
Appointed Pugh, Mandy Maureen as Director
23 May 2023
Resigned Olive, Daniel Peter as Director
11 January 2023
Resigned Gatacre, William Edward as Director
4 January 2022
Appointed Meysselle, Arnaud Maurice Jean as Director
29 September 2015
Appointed Mildon, Lisa Jane as Director
8 April 2011
Resigned Rashid, Iffat as Secretary
22 April 2008
Appointed Olive, Daniel Peter as Director
17 September 2007
Appointed Gatacre, William Edward as Director
22 August 2001
Appointed Gatacre, Thomas Jerome as Director
22 August 2001
Appointed Rashid, Iffat as Secretary
18 August 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
18 August 2001
Resigned Buyview Ltd as Corporate Nominee Director
20 July 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
20 July 2001
Appointed Buyview Ltd as Corporate Nominee 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
Has significant influence or control
Limited Company
Reg. no. 2202265

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Jelly Warehouse Limited Owns 75–100% of shares
Jellycat America Limited This company Owns 75–100% of shares
Jellycat China Limited Owns 75–100% of shares
Jellycat Europe Limited Owns 75–100% of shares
Jellycat Limited Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates30 June 2026
22 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
Show all 79 filings

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