Jemella Group Limited

Active04756233 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
82 Dean Street
London
W1D 3SP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2024
South African
Born October 1980 (46)
Director · Appointed 3 April 2024
British
Born June 1985 (41)
Officer history (27 former)
3 April 2024
Resigned Hewett, Michael Joseph as Director
3 April 2024
Appointed Wallace, Alexander James Joseph as Director
3 April 2024
Appointed Lund, Dustin Bevan as Director
2 July 2020
24 September 2019
Resigned Georges, Philippe Michel Marie as Director
24 September 2019
Resigned Georges, Philippe Michel Marie as Secretary
24 September 2019
Appointed Rouxel, Loëtitia Edith Trapenard as Director
15 January 2018
Appointed Hewett, Michael Joseph as Director
17 November 2017
Appointed Georges, Philippe Michel Marie as Secretary
17 November 2017
Appointed Georges, Philippe Michel Marie as Director
17 November 2017
Resigned Riley, David James as Director
17 November 2017
Resigned Riley, David James as Secretary
31 October 2017
Resigned Godden, Peter Jeffrey as Director
28 April 2017
Resigned Doyle, Michael Christopher as Director
28 April 2017
Appointed Riley, David James as Director
28 April 2017
Resigned Doyle, Michael Christopher as Secretary
28 April 2017
Appointed Riley, David James as Secretary
21 November 2016
Resigned Davey, Anthony Patrick as Director
21 November 2016
Appointed Godden, Peter Jeffrey as Director
4 November 2014
Appointed Davey, Anthony Patrick as Director
28 February 2014
Resigned Stoneham, Paul Herbert as Director
9 January 2014
Appointed Doyle, Michael Christopher as Secretary
9 January 2014
Appointed Doyle, Michael Christopher as Director
9 January 2014
Resigned Coppock, Lawrence Patrick as Secretary
9 January 2014
Resigned Coppock, Lawrence Patrick as Director
8 March 2013
Resigned Pooler, Simon Felix as Director
1 March 2012
Appointed Coppock, Lawrence Patrick as Secretary
1 March 2012
Resigned Hall, Mark Alan Stanley as Director
1 March 2012
Resigned Hall, Mark Alan Stanley as Secretary
1 March 2012
Appointed Coppock, Lawrence Patrick as Director
3 February 2012
Resigned Cheung, Peter as Director
13 January 2012
Appointed Stoneham, Paul Herbert as Director
28 September 2010
Resigned Watson, Elizabeth Jane as Director
12 February 2010
Resigned Fox, Joanne as Director
23 December 2008
Resigned Penny, Martin Richard as Director
23 December 2008
Appointed Cheung, Peter as Director
23 December 2008
Appointed Pooler, Simon Felix as Director
17 January 2007
Resigned Ray, John Stephen as Secretary
17 January 2007
Appointed Hall, Mark Alan Stanley as Secretary
11 September 2006
Resigned Kynaston, Jullian as Director
21 July 2006
Resigned Douglas, Gary as Director
1 June 2006
Appointed Fox, Joanne as Director
1 June 2006
Appointed Kynaston, Jullian as Director
1 June 2006
Appointed Watson, Elizabeth Jane as Director
19 May 2006
Appointed Hall, Mark Alan Stanley as Director
22 December 2005
Appointed Ray, John Stephen as Secretary
22 December 2005
Resigned Penny, Martin Richard as Secretary
13 January 2005
Resigned Powls, Robert Gascoigne as Director
13 January 2005
Appointed Penny, Martin Richard as Secretary
13 January 2005
Resigned Powls, Robert Gascoigne as Secretary
7 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 May 2003
Appointed Powls, Robert Gascoigne as Director
7 May 2003
Appointed Douglas, Gary as Director
7 May 2003
Appointed Powls, Robert Gascoigne as Secretary
7 May 2003
Appointed Penny, Martin Richard as Director
7 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12860373

Holdings 1

Companies where Jemella Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 November 2021
Ceased GHD Group Holdings Limited — Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates7 May 2026
3 April 2026Full accounts30 June 2025
7 May 2025Confirmation statement with no updates7 May 2025
12 March 2025Full accounts30 June 2024
20 May 2024Confirmation statement with no updates7 May 2024
Show all 184 filings

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