June UK Finco Limited

Active12912666 Private limited company
Incorporated
29 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Ground Floor
One Granta
Granta Park
Cambridge
CB21 6DP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Also at June UK Bidco Limited, June UK Midco Limited, Jagex Limited
British
Born April 1978 (48)
Officer history (11 former)
20 August 2026
Resigned Macdiarmid, Benjamin David as Secretary
25 March 2026
Appointed Hildreth, Jennifer Victoria as Director
25 March 2026
Resigned Allington, Kevin John as Director
23 February 2026
Appointed Macdiarmid, Benjamin David as Secretary
23 February 2026
Resigned Prism Cosec Limited as Corporate Secretary
6 May 2025
Resigned Mansell, Philip as Director
23 July 2024
Appointed Allington, Kevin John as Director
23 July 2024
Resigned Varachia, Rashid as Director
20 December 2021
Appointed Prism Cosec Limited as Corporate Secretary
26 November 2021
Resigned Sullivan, Stuart as Secretary
26 November 2021
Resigned Sullivan, Stuart as Director
26 November 2021
Appointed Varachia, Rashid as Director
11 February 2021
Resigned Howlett-Bolton, Andrew John as Director
11 February 2021
Appointed Mansell, Philip as Director
11 February 2021
Appointed Sullivan, Stuart as Director
11 February 2021
Appointed Sullivan, Stuart as Secretary
11 February 2021
Resigned Vistra Cosec Limited as Corporate Secretary
11 February 2021
Resigned Mccarter, Patrick Reid as Director
11 February 2021
Resigned Wand, Michael Jurgen, Mr. as Director
24 November 2020
Appointed Howlett-Bolton, Andrew John as Director
29 September 2020
Appointed Vistra Cosec Limited as Corporate Secretary
29 September 2020
Appointed Mccarter, Patrick Reid as Director
29 September 2020
Appointed Wand, Michael Jurgen, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15451932

Holdings 1

Companies where June UK Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Janus Holdco Limited
Janus Midco Limited Owns 75–100% of shares
Janus Bidco Limited Owns 75–100% of shares
Jagex Limited Owns 75–100% of shares
June UK Finco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a secretary

Some other companies at this address

Jagex Limited
June UK Bidco Limited
June UK Midco Limited

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