OpenRegistry
Companies House/London/Company profile

J.S. HELD UK LIMITED

Active
05088224·incorporated 2004-03-30

J.S. HELD UK LIMITED is an active UK private limited company, incorporated on 30 March 2004 at Companies House (number 05088224; OpenRegistry canonical ID GB-05088224-j-s-held-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-30
Registered Address
18 ST. SWITHINS LANE, SECOND FLOOR, LONDON, EC4N 8AD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

J.S. HELD UK LIMITED has 1 person with significant control on file:

  • Mr Jonathon Held born 1955 resident in United States, American national. Notified 2026-01-12.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Philip Worman born 1973 resident in United Kingdom, British national. Notified 2018-12-21. Ceased 2019-01-02.
    • Owns 25–50% of shares
  • Mr Peter Damien Pender-Cudlip born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Guardino Wordsworth born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Patrick Tristram Finucane Grayson born 1942 resident in United Kingdom, British national. Notified 2016-08-05. Ceased 2016-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gpw Group Ltd (United Kingdom reg. 11689468). Notified 2018-12-20. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Peter Damian Pender-Cudlip born 1969 resident in England, British national. Notified 2018-04-10. Ceased 2018-12-20.
    • Owns 25–50% of shares
  • Mr Jonathon Held born 1955 resident in United States, American national. Notified 2023-04-03. Ceased 2026-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2017-04-10. Ceased 2018-04-10.

Previous names

J.S. HELD UK LIMITED has previously traded as:

  • GPW + CO LTD (until 2023-05-15)
  • GRAYSON PENDER WORDSWORTH & COMPANY LIMITED (until 2007-11-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: