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Companies House/London/Company profile

JPICK1 HOLDINGS LIMITED

Active
11850765·incorporated 2019-02-27

JPICK1 HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2019 at Companies House (number 11850765; OpenRegistry canonical ID GB-11850765-jpick1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-27
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

JPICK1 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Jordan Pickford born 1994 resident in England, British national. Notified 2019-02-27.
    • Owns 50–75% of shares
  • Susan Pickford born 1968 resident in England, British national. Notified 2019-02-27.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-02-27. Ceased 2019-02-27.

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