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JELLYFISH DIGITAL GROUP LIMITED

Active
12280757·incorporated 2019-10-24

JELLYFISH DIGITAL GROUP LIMITED is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12280757; OpenRegistry canonical ID GB-12280757-jellyfish-digital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
FLOOR 22, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of JELLYFISH DIGITAL GROUP LIMITED

Financials

Check financials of JELLYFISH DIGITAL GROUP LIMITED

Filings

Check filing history of JELLYFISH DIGITAL GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

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

Persons with significant control

JELLYFISH DIGITAL GROUP LIMITED has 1 person with significant control on file:

  • Mr David Robert Jones born 1966 resident in United States, British national. Notified 2023-05-31.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mrs Clarisse Capucine Marie Lacape born 1986 resident in France, French national. Notified 2019-10-24. Ceased 2019-11-04.
    • Has significant influence or control
  • Mr Marc Eugene Charles Marie Ladreit De Lacharriere born 1940 resident in France, French national. Notified 2019-10-24. Ceased 2023-05-31.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Eleonore Marie Helene Katzner born 1979 resident in France, French national. Notified 2019-10-24. Ceased 2019-11-04.
    • Has significant influence or control
  • Mrs Berangere Dominique Claude Marie Veron born 1981 resident in France, French national. Notified 2019-10-24. Ceased 2019-11-04.
    • Has significant influence or control
  • Mr Jeremie Pierre Jean Ladreit De Lacharriere born 1977 resident in France, French national. Notified 2019-10-24. Ceased 2019-11-04.
    • Has significant influence or control
  • The Brandtech Group Limited (England reg. 0950726). Notified 2023-05-31. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12280757.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.