Journey Group Limited

Company 01944667 · Active · incorporated 04/09/1985 · London EC4M 9DQ · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Jaguar Holdings Limited (company, registered 9990680 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-11-16

Where the chain ends

Companies House shows one step. Followed to the end:

1. Jaguar Holdings Limited (09990680, Active)
2. North Atlantic Value Gp 4 Limited (09214778, Active)
3. Harwood Private Equity LLP (OC441145, Active)
4. Harwood Private Equity LLP (OC441145, Active)
5. Harwood Capital Management Limited (07667924, Active)
6. Harwood Capital Management Limited (07667924, Active)

What else sits under the same owner

• Goshawk Asset Management LLP (OC449794, Active)
• Growth Financial Services Limited (01692312, Active)
• Harwood Capital LLP (OC304213, Active)
• Harwood Capital Nominees Limited (08370052, Active)
• Harwood Commercial Estates Limited (17166710, Active)
• Harwood (cowleaze Road) Limited (10661754, Active)
• Harwood Holdco Limited (03628075, Active)
• Harwood Private Capital LLP (OC421665, Active)
• Harwood Private Capital Slp Gp LLP (SO306921, Active)
• Harwood Private Capital Slp L.p. (SL034332, Active)
• Harwood Private Capital UK Gp Limited (11717935, Active)
• Harwood Private Equity LLP (OC441145, Active)
• Harwood Real Estate Limited (06935534, Active)
• Harwood Retail Park Holdings Limited (17031969, Active)
• Hpe6 Cip, L.p. (SL035886, Active)
• Jaguar Holdings Limited (09990680, Active)
• North Atlantic Investment Services Limited (13800256, Active)
• North Atlantic Value Gp 4 Limited (09214778, Active)
• North Atlantic Value Gp 5 LLP (OC427867, Active)
• North Atlantic Value Gp 6 LLP (OC443427, Active)
• North Atlantic Value Gp Iii Limited (06731498, Active)
• North Atlantic Value Gp Scotland 4 LLP (SO305066, Active)
• Optess Limited (10320894, Active)

Who runs it

• PEARMAN, Carolyn Michele (secretary, British) · from 1992-05-31 to 1996-06-30
• BROOKSBANK, George Edward Hugh (director, born 02/1949, British) · from 1993-10-05 to 2006-06-29
• CHRISTIE, David James Hugh (director, born 05/1946, British) · from 1993-11-22 to 1995-12-06
• ROSE, Geoffrey Wallace (director, born 07/1939, British) · from 1995-11-14 to 1996-06-19
• QUAIL, Crispin Francis (secretary, British) · from 1996-06-03 to 2007-05-08
• SKERRETT, William (director, born 06/1947, British) · from 1998-09-01 to 2007-05-08
• SCOTT, Mark (director, born 11/1965, British) · from 1998-11-05 to 2004-06-29
• PEAT, Kevin John (director, born 12/1960, British) · from 2000-11-01 to 2003-07-07
• EVANS, Paul Richard (director, born 07/1959, British) · from 2002-10-01 to 2004-12-31
• OSTRO, Maurice Samuel (director, born 02/1965, British) · from 2003-08-01 to 2007-06-04
• BERNSTEIN, Daniel Lipman (director, born 07/1942, British) · from 2004-05-11 to 2011-05-18
• SCOTT, Nicholas (director, born 12/1970, British) · from 2006-03-22 to 2009-01-31
• DUNLOP, Ross George (director, born 04/1954, British) · from 2006-11-15 to 2007-03-15
• BIRD, Graham John (director, born 11/1969, British) · from 2007-01-04 to 2016-12-16
• FITZWILLIAM, Peter David Campbell (secretary, British) · from 2007-05-08 to 2007-12-31
• JENNINGS, Thomas David (director, born 12/1950, British) · from 2007-10-01 to 2011-05-18
• YAPP, Stephen (secretary, British) · from 2008-07-07 to 2009-12-22
• DE RELIVER, Gijs (director, born 11/1967, Dutch) · from 2008-09-29 to 2009-01-19
• YOUNG, David James (director, born 09/1963, Australian) · from 2009-02-19 to 2014-04-30
• FRY, Carl Duncan (director, born 08/1951, British) · from 2009-12-22 to 2014-07-01
• GOLIO, Joseph (director, born 11/1955, United States Of America) · from 2009-12-22 to 2016-12-16
• FRY, Carl Duncan (secretary, British) · from 2009-12-22 to 2014-07-01
• LESSER, Max Tamati (director, born 12/1972, New Zealander And British) · from 2012-05-16 to 2015-01-05
• GOULANDRIS, Dimitri John (director, born 08/1966, Greek) · from 2013-09-12 to 2016-12-16
• MICHELL, Peter Howard (secretary, British) · from to 1992-05-31
• CAULCUTT, John Clive William Avon (director, born 11/1947, British) · from to 2007-01-17
• PECKHAM, Miles Anthony (director, born 05/1955, British) · from to 2001-05-14
• ANSTRUTHER-GOUGH-CALTHORPE, John Austen (director, born 07/1947, British) · from to 2006-07-28
• WHITTENBURY, Alison Mary (director, born 05/1966, British) · from 2014-07-01, current
• WHITTENBURY, Alison Mary (secretary) · from 2014-07-01, current
• MILLS, Christopher Harwood Bernard (director, born 11/1952, British) · from 2015-01-05, current
• STURM, Timothy James (director, born 02/1972, British) · from 2016-12-16, current
• BRADE, Jeremy James (director, born 01/1961, British) · from 2016-12-16, current

Charges

19 charges registered, 3 outstanding.

• 2017-12-14, outstanding, in favour of Keybank, N.a.
• 2017-12-14, outstanding, in favour of Keybank, N.a.
• 2017-12-14, outstanding, in favour of Keybank, N.a.
• 2014-01-24, fully-satisfied, in favour of National Westminster Bank PLC
• 2010-12-23, fully-satisfied, in favour of National Westminster Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Journey Group Services Limited (06200189)
• Journey Associates Limited (SC325514)
• The Journey Agency Ltd (15601293)
• Journey Tech Ltd (11463274)
• Journey Communications Limited (02412246)
• The Travel Company Group Limited (01552351)
• Journey Holdings Limited (13646966)
• The Clearway Group Limited (10417114)

Check this company on Companies House.