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JACK NADEL INTERNATIONAL LIMITED

Active
03999489·incorporated 2000-05-23

JACK NADEL INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 23 May 2000 at Companies House (number 03999489; OpenRegistry canonical ID GB-03999489-jack-nadel-international-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-23
Registered Address
MONMOUTH HOUSE, 87 -93 WESTBOURNE GROVE, LONDON, W2 4UL, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of JACK NADEL INTERNATIONAL LIMITED

Shareholders

Look up shareholders of JACK NADEL INTERNATIONAL LIMITED

Financials

Check financials of JACK NADEL INTERNATIONAL LIMITED

Filings

Check filing history of JACK NADEL INTERNATIONAL LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-23. Next confirmation statement due 2027-06-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Elizabeth Anne Venz born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Jack Nadel Inc. (Usa reg. C0689195). Notified 2016-04-06. Ceased 2021-05-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

JACK NADEL INTERNATIONAL LIMITED has previously traded as:

  • ACTIVE PROMOTIONS LIMITED (until 2007-05-08)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03999489.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.