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Companies House/London/Company profile

JH&P HOLDINGS LIMITED

Active
08045607·incorporated 2012-04-25

JH&P HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08045607; OpenRegistry canonical ID GB-08045607-jh-p-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

JH&P HOLDINGS LIMITED has 2 persons with significant control on file:

  • James Daryl Hambro born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bartholomew Guy Peerless born 1968 resident in England, British national. Notified 2025-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JH&P HOLDINGS LIMITED has previously traded as:

  • TYROLESE (727) LIMITED (until 2012-06-26)

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