OpenRegistry
Companies House/London/Company profile

JETSPAN LIMITED

Active
01312751·incorporated 1977-05-05

JETSPAN LIMITED is an active UK private limited company, incorporated on 5 May 1977 at Companies House (number 01312751; OpenRegistry canonical ID GB-01312751-jetspan-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-05-05
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

28 charges recorded against the company at Companies House: 4 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

JETSPAN LIMITED has 3 persons with significant control on file:

  • Mrs Yiota Ann Jacovides born 1965 resident in United Kingdom, British national. Notified 2017-03-12.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Christopher Kypros Nicholas born 1971 resident in United Kingdom, British national. Notified 2017-03-12.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stella Miranda Petrou born 1968 resident in United Kingdom, British national. Notified 2017-03-12.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Petrou born 1967 resident in England, British national. Notified 2017-03-12. Ceased 2017-03-12.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Odo Annette Stella Ogwuma born 1978 resident in Netherlands, British national. Notified 2017-03-12. Ceased 2017-03-12.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Old Park Management Trust Ltd (England reg. 08885330). Notified 2016-12-31. Ceased 2017-03-12.
    • Owns 75% or more of shares

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