Prime Place Jubilee Management Company Limited

Active10067058 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lisbeth Maria Sipila
Sara Sheibani
Owned by
Accounts type
Micro entity
Region
Greater London
Address
C/o Haus Block Management Limited
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sipila, Lisbeth Maria
Director · Appointed 7 April 2025
Swedish
Born August 1970 (56)
Corporate Secretary · Appointed 1 October 2024
Sheibani, Sara
Director · Appointed 4 January 2024
British
Born October 1991 (35)
Officer history (9 former)
7 April 2025
Appointed Sipila, Lisbeth Maria as Director
15 February 2025
Resigned Talha, Moin, Mr. as Director
1 October 2024
Appointed Managed Exit Limited as Corporate Secretary
30 September 2024
Resigned Broadoak Management Limited as Corporate Secretary
12 January 2024
Resigned Mackenzie, James Murdo Roderick as Director
12 January 2024
Resigned Cheong, Heng Leong as Director
4 January 2024
Appointed Sheibani, Sara as Director
4 January 2024
Appointed Talha, Moin, Mr. as Director
31 May 2021
Resigned Scott, Christopher Richard as Director
1 March 2021
Appointed Mackenzie, James Murdo Roderick as Director
6 August 2020
Appointed Cheong, Heng Leong as Director
6 August 2020
Resigned Mcwilliams, Wendy Jane as Director
17 December 2019
Appointed Scott, Christopher Richard as Director
17 December 2019
Resigned Brady, Brian Patrick as Director
11 June 2018
Resigned Telfer, Andrew James William as Director
2 October 2017
Appointed Broadoak Management Limited as Corporate Secretary
2 October 2017
Resigned Mcwilliams, Wendy Jane as Secretary
16 March 2016
Appointed Mcwilliams, Wendy Jane as Secretary
16 March 2016
Appointed Telfer, Andrew James William as Director
16 March 2016
Appointed Brady, Brian Patrick as Director
16 March 2016
Appointed Mcwilliams, Wendy Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc377080
Former controllers (1)
31 January 2018
Ceased Prime Place Developments Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barking Wharf Limited Owns 75–100% of shares
Be (Barking) LLP Holds 75–100% of voting rights
Be (M&J Retail) Limited Owns 75–100% of shares
Be (M&J) LLP Holds 75–100% of voting rights
Prime Place Jubilee Management Company Limited This company Owns 75–100% of shares
Be Ewi Nominee Limited Owns 75–100% of shares
Be Living (Lampton) LLP Holds 75–100% of voting rights
Be Living 1 Limited Owns 75–100% of shares
Kew Bridge Gate Developments LLP Holds 75–100% of voting rights
Be Living 8 Limited Owns 75–100% of shares
Be:here Holdings Limited Owns 75–100% of shares
Aberfeldy New Village LLP Holds 25–50% of voting rights
Aberfeldy Village (1A) Management Limited Holds 75–100% of voting rights (as a firm)
Ewl Living Barking (Phase 2) LLP Holds 75–100% of voting rights
Goldsworth Road Development LLP Holds 75–100% of voting rights
Kew Bridge Gate (BTR) Limited Owns 75–100% of shares
Prime Place (Millbrook) LLP Holds 75–100% of voting rights
Prime Place (Woking Goldsworth Road North) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£85

Trend

Net Assets
£0 £50 £100 2024 2025 £1 £85
Balance sheet detail
202520242023202220212020
Current Assets£85£1
Debtors£1£1£1£1
Net Current Assets£85£1
Net Assets£85£1
Shareholder Funds£85£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates15 March 2026
10 December 2025Micro company accounts31 March 2025
9 April 2025Appointment of a director
9 April 2025Termination of appointment of a director
31 March 2025Confirmation statement with updates15 March 2025
Show all recent filings

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