Filing status
- Accounts due
- 4 November 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Jera Global Markets Holdings Limited
- Incorporated
- 4 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Garvan FlynnRyosuke TsugaruDavid Macfarlane
- Owned by
- Region
- Greater London
- Address
- 80 Victoria StreetCardinal PlaceLondonSW1E 5JL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Flynn, John Garvan
Director · Appointed 5 January 2026
Irish
Born March 1972 (54)
Ong, Sharon
Secretary · Appointed 30 April 2025
Tsugaru, Ryosuke
Director · Appointed 30 April 2025
Japanese
Born September 1967 (59)
Macfarlane, David
Director · Appointed 26 March 2025
British
Born June 1950 (76)
Kasai, Kazunori
Director · Appointed 26 March 2025
Japanese
Born August 1966 (60)
Rowland, Justin Matthew
Director · Appointed 26 March 2025
British
Born February 1968 (58)
Potter, Ian Henry Franklin
Director · Appointed 26 March 2025
Canadian
Born June 1964 (62)
Bussenschutt, Brun Philipp
Director · Appointed 26 March 2025
Austrian
Born May 1970 (56)
Officer history (3 former)
5 January 2026
Appointed Flynn, John Garvan as Director
31 December 2025
30 April 2025
Resigned Endo, Hisaki as Director
30 April 2025
Appointed Ong, Sharon as Secretary
30 April 2025
Appointed Tsugaru, Ryosuke as Director
26 March 2025
Appointed Macfarlane, David as Director
26 March 2025
Appointed Potter, Ian Henry Franklin as Director
26 March 2025
Appointed Bussenschutt, Brun Philipp as Director
26 March 2025
Appointed Endo, Hisaki as Director
26 March 2025
Appointed Rowland, Justin Matthew as Director
26 March 2025
26 March 2025
Appointed Kasai, Kazunori as Director
26 March 2025
Resigned Tekada, Rei as Director
4 February 2025
Appointed Tekada, Rei as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03750288
Former controllers (1)
26 March 2025
Ceased Rei Tekada — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Edf Trading Overseas Limited Owns 75–100% of shares
Jera Global Markets Holdings Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Statement of capital following an allotment of shares |
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