Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
JC Overseas Ltd
- Incorporated
- 19 August 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Robert SosaSalvador Rizo Lopez
- Owned by
- Juan Domingo Beckmann Legoretta
- Accounts type
- Full
- Region
- Greater London
- Address
- 26-28 Ely Place1st FloorLondonEC1N 6TD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
American
Born September 1978 (48)
Sosa, Michael Robert
Director · Appointed 1 April 2024
American
Born March 1966 (60)
Lopez, Salvador Rizo
Director · Appointed 10 October 2018
Irish
Born April 1977 (49)
Officer history (10 former)
12 January 2026
Resigned De La Maza Serrato, Rodrigo as Director
12 January 2026
1 April 2024
1 April 2024
Appointed Sosa, Michael Robert as Director
1 April 2024
Appointed De La Maza Serrato, Rodrigo as Director
20 October 2023
1 December 2021
30 November 2021
6 August 2020
6 August 2020
29 February 2020
30 September 2019
Resigned Diez, Angel Ignacio Abarrategui as Director
10 October 2018
Appointed Lopez, Salvador Rizo as Director
10 October 2018
Resigned Tarleton, Stuart John as Director
29 June 2018
28 June 2018
Resigned Kinnanne, Francis as Director
28 June 2018
Appointed Tarleton, Stuart John as Director
3 May 2017
1 November 2016
31 October 2016
Resigned Jauregui, Antonio Silva as Director
19 August 2014
Appointed Kinnanne, Francis as Director
19 August 2014
Appointed Diez, Angel Ignacio Abarrategui as Director
19 August 2014
Appointed Jauregui, Antonio Silva as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Juan Domingo Beckmann Legoretta
Individual · Notified 3 April 2020
Owns 50–75% of shares
Mexican
Born July 1967 (59)
Holdings 2
Companies where JC Overseas Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 September 2016
Ceased Juan Domingo Beckmann Legorreta — Holds 50–75% of voting rights (as a trust)
23 September 2016
Ceased Juan Francisco Beckmann Vidal — Holds 50–75% of voting rights (as a trust)
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 12 February 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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