Jules II Limited

Active15476872 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Serge Eugene Clemente
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
French
Born February 1987 (39)
Clemente, Serge Eugene
Director · Appointed 23 May 2024
Italian
Born November 1960
Director · Appointed 14 March 2024
British
Born May 1979 (47)
Corporate Secretary · Appointed 9 February 2024
Officer history (6 former)
15 May 2026
Resigned Briggs, William as Director
15 May 2026
Appointed Thomson, Pauline as Director
3 October 2025
Resigned Mattlinger, Ghislaine, Marie-Helene as Director
23 May 2024
Resigned Boutry, Gonzague as Director
23 May 2024
Appointed Clemente, Serge Eugene as Director
23 May 2024
Appointed Mattlinger, Ghislaine, Marie-Helene as Director
23 May 2024
Resigned Thomson, Pauline as Director
14 March 2024
Appointed Ward, Dominic Simon Rupert as Director
16 February 2024
Resigned Cheung Shan Yuen, Jean Alain as Director
16 February 2024
9 February 2024
9 February 2024
Appointed Boutry, Gonzague as Director
9 February 2024
Appointed Thomson, Pauline as Director
9 February 2024
Appointed Cheung Shan Yuen, Jean Alain as Director
9 February 2024
Appointed Briggs, William as Director
9 February 2024
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jules II Limited This company
Jules I Limited Owns 75–100% of shares
D9 DC Opco 1 Limited Proposed for strike-offOwns 75–100% of shares
GSS Propco Limited Owns more than 25% of shares
D9 DC Opco 3 Limited Status not confirmedOwns 75–100% of shares
Verne Global Ltd Owns 75–100% of shares
Verne Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Statement of capital following an allotment of shares

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