Journey Group Services Limited

Active06200189 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Watermark Group Services (UK) Limited (until 24 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2017
British
Born February 1972 (54)
Director · Appointed 6 January 2017
British
Born May 1966 (60)
Officer history (8 former)
6 January 2017
Appointed Whittenbury, Alison Mary as Director
6 January 2017
Resigned Yapp, Stephen as Director
6 January 2017
Appointed Sturm, Timothy James as Director
31 January 2009
Resigned Scott, Nicholas as Director
31 December 2007
Resigned Fitzwilliam, Peter David Campbell as Secretary
31 December 2007
4 June 2007
Appointed Yapp, Stephen as Director
4 June 2007
Resigned Ostro, Maurice Samuel as Director
8 May 2007
Resigned Scott, Nicholas as Secretary
8 May 2007
Appointed Fitzwilliam, Peter David Campbell as Secretary
8 May 2007
Appointed Fitzwilliam, Peter David Campbell as Director
3 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2007
Appointed Scott, Nicholas as Secretary
3 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2007
Appointed Ostro, Maurice Samuel as Director
3 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
3 April 2007
Appointed Scott, Nicholas as Director
3 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 1944667

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
Air Fayre Limited Owns 75–100% of shares
Journey Group Services Limited This company Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
Euro-Tech (Export) Limited Owns 75–100% of shares
Tradewise Insurance Services Limited In liquidationOwns 25–50% of shares
Unicom Insurance Services Limited In liquidationOwns 25–50% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Hpe6 Cip, L.P. Has significant influence or control
Frenkel Topping Group Limited Owns 75–100% of shares
Irwell Financial Services Holdco Limited Proposed for strike-offOwns 75–100% of shares
Irwell Financial Services Midco 1 Limited Proposed for strike-offOwns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
11 October 2025Other filing
Show all recent filings

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