OpenRegistry
Companies House/London/Company profile

TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Active
05323292·incorporated 2005-01-04

TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2005 at Companies House (number 05323292; OpenRegistry canonical ID GB-05323292-timothy-james-partners-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-04
Registered Address
SHELL MEX HOUSE, 80 STRAND, LONDON, WC2R 0DT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Shareholders

Look up shareholders of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Financials

Check financials of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Filings

Check filing history of TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED has 1 person with significant control on file:

  • Fts Venus Ltd (England reg. 07147142). Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Waverton Investment Management Group Limited (England reg. 08440808). Notified 2019-12-12. Ceased 2024-01-02.
    • Holds 75% or more of voting rights
  • Mr Timothy James Whiting born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pw Bidco Limited. Notified 2024-01-02. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-04. Ceased 2017-01-17.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05323292.

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