Coral Jput Limited

Active06578729 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
Lawgra (No.1489) Limited (until 5 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North West
Address
C/o Universities Superannuation Scheme Limited
Royal Liver Building
Liverpool
L3 1PY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 April 2023
Appointed Crawley, Alexander Graham as Director
31 March 2023
Resigned Burnett, Graham Alan as Director
7 January 2019
Resigned Otika, Fiona Jackelin Achola as Secretary
7 January 2019
Appointed Uss Secretarial Services Limited as Corporate Secretary
31 July 2017
Appointed Otika, Fiona Jackelin Achola as Secretary
31 March 2017
Resigned Sherlock, Ian Montague as Director
31 March 2017
Appointed Pettitt, Andrew Jeremy as Director
8 September 2014
Appointed Turner, Alex James as Director
5 September 2014
Resigned Egan, Fergus as Director
29 August 2014
Resigned Webster, David Stephen as Director
28 February 2011
Resigned Hunter, Colin Stewart as Director
28 February 2011
Appointed Webster, David Stephen as Director
9 September 2008
Appointed Sherlock, Ian Montague as Director
9 September 2008
Appointed Hunter, Colin Stewart as Director
5 August 2008
Appointed Egan, Fergus as Director
5 August 2008
Appointed Burnett, Graham Alan as Director
5 August 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
5 August 2008
Resigned Whale Rock Directors Limited as Corporate Director
28 April 2008
Appointed Whale Rock Secretaries Limited as Corporate Secretary
28 April 2008
Appointed Whale Rock Directors Limited as Corporate 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
Limited By Guarantee
Reg. no. 01167127

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited This company Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
10 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates28 April 2025
1 October 2024Total exemption full accounts31 December 2023
29 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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