Janus UK (Holdings) Limited

Active17357557 Private limited company
Incorporated
23 July 2026 (3 months)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
George Aitken-Davies
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
23 April 2028
Conf. stmt due
5 August 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
American
Born March 1972 (54)
Director · Appointed 20 October 2026
American
Born June 1977 (49)
Director · Appointed 20 October 2026
American
Born March 1975 (51)
Edwards, Cara Judith
Secretary · Appointed 20 October 2026
Officer history (1 former)
20 October 2026
Appointed Levy, Henry David as Director
20 October 2026
Appointed Bernardo Jr, Cesar Narciso as Director
20 October 2026
Appointed Edwards, Cara Judith as Director
20 October 2026
Appointed Edwards, Cara Judith as Secretary
20 October 2026
Resigned Mullens, Charles as Director
23 July 2026
Appointed Mullens, Charles as Director

Ownership 1 active

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

George Aitken-Davies
Individual · Notified 23 July 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1978 (48)

Holdings 5

Companies where Janus UK (Holdings) Limited is registered as a person with significant control

Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a secretary
21 October 2026Termination of appointment of a director

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