Jlif Holdings (Atw) Limited

Active10527089 Private limited company
Incorporated
15 December 2016 (9 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Owned by
Jlif Holdings (Barcelona Metro) Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200
Aldersgate Street
London
EC1A 4HD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Leness, Amanda Vanderneth
Director · Appointed 3 October 2025
British,American
Born May 1967 (59)
Director · Appointed 3 October 2025
Spanish
Born April 1983 (43)
Director · Appointed 25 April 2023
British
Born May 1979 (47)
Director · Appointed 6 October 2020
British
Born December 1962 (63)
Officer history (11 former)
3 October 2025
3 October 2025
Appointed Leness, Amanda Vanderneth as Director
3 October 2025
Resigned Binnington, Michael Edward as Director
3 October 2025
Resigned Rahuf, Kashif as Director
25 April 2023
Resigned Pritchard, Jamie as Director
25 April 2023
Appointed Love, Brian as Director
25 November 2021
Appointed Rahuf, Kashif as Director
25 November 2021
Resigned Bhuwania, Achal Prakash as Director
6 October 2020
Appointed Pritchard, Jamie as Director
6 October 2020
Appointed Gordon, John Stephen as Director
6 October 2020
Resigned Peacock, Adrian Neil as Director
6 October 2020
Resigned Ray, Alistair Graham as Director
7 September 2020
Appointed Binnington, Michael Edward as Director
7 September 2020
Resigned Smith, Jonathan Charles as Director
1 May 2019
Resigned Pritchard, Jamie as Director
30 April 2019
Resigned Hardy, David Michael as Director
18 January 2019
Resigned Naylor, Philip as Secretary
3 December 2018
Appointed Peacock, Adrian Neil as Director
3 December 2018
Appointed Bhuwania, Achal Prakash as Director
3 December 2018
Appointed Ray, Alistair Graham as Director
3 December 2018
Appointed Smith, Jonathan Charles as Director
19 May 2017
Appointed Hardy, David Michael as Director
19 May 2017
Resigned Charlesworth, Andrew Gilbert as Director
16 December 2016
Appointed Naylor, Philip as Secretary
15 December 2016
Appointed Charlesworth, Andrew Gilbert as Director
15 December 2016
Appointed Pritchard, Jamie as Director

Ownership 1 active

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

Jlif Holdings (Barcelona Metro) Limited
Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (4)
20 September 2019
Ceased Lagg Holdings Limited — Owns 25–50% of shares
20 September 2019
Ceased Equitix Eday Limited — Owns 25–50% of shares
20 September 2019
Ceased Fenton Holdco Ltd — Owns 25–50% of shares
10 December 2018
Ceased Jlif (GP) Limited — Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates14 December 2025
17 October 2025Appointment of a director
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
Show all 61 filings

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