JH&P Holdings Limited

Active08045607 Private limited company
Incorporated
25 April 2012 (14 years)
Previously known as
Tyrolese (727) Limited (until 26 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Bartholomew Guy Peerless
James Daryl Hambro
Accounts type
Total exemption full
Region
Greater London
Address
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2023
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 21 June 2012
Also at Franco's Limited, Henniker Mews Residents' Association Limited, James Hambro & Company Limited · more companies
British
Born March 1949 (77)
Director · Appointed 21 June 2012
Also at Franco's Limited, James Hambro & Company Limited, James Hambro & Partners LLP · more companies
British
Born February 1968 (58)
Officer history (5 former)
1 June 2023
Appointed Elemental Company Secretary Limited as Corporate Secretary
19 May 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 August 2021
Resigned Cornhill Secretaries Limited as Corporate Secretary
1 August 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
8 February 2017
Appointed Cornhill Secretaries Limited as Corporate Secretary
8 February 2017
Resigned Marti, Sharon as Secretary
1 October 2012
Appointed Marti, Sharon as Secretary
21 June 2012
Appointed Steel, Andrew James as Director
21 June 2012
Appointed Hambro, James Daryl as Director
21 June 2012
Resigned Haley, Jonathan Matthew as Director
21 June 2012
Resigned Tyrolese (Directors) Limited as Corporate Director
25 April 2012
Appointed Haley, Jonathan Matthew as Director
25 April 2012
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 2 active

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

Bartholomew Guy Peerless
Individual · Notified 21 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates17 November 2025
14 November 2025Purchase of own shares
14 November 2025Cancellation of shares
29 October 2025Total exemption full accounts30 April 2025
14 August 2025Notification of a person with significant control
Show all recent filings

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