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THE JCHW FAMILY INVESTMENT COMPANY LIMITED

Active
13099349·incorporated 2020-12-24

THE JCHW FAMILY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 24 December 2020 at Companies House (number 13099349; OpenRegistry canonical ID GB-13099349-the-jchw-family-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-24
Registered Address
APARTMENT 193 BERKELEY TOWER, 48 WESTFERRY CIRCUS, LONDON, E14 8RP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE JCHW FAMILY INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

THE JCHW FAMILY INVESTMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr John Charles Hilary Wilkes born 1946 resident in England, British national. Notified 2020-12-24.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Wilkes born 1974 resident in England, British national. Notified 2020-12-24. Ceased 2021-01-03.
    • Owns 25–50% of shares
  • Miss Maria Wilkes born 1990 resident in England, British national. Notified 2020-12-24. Ceased 2021-01-03.
    • Owns 25–50% of shares
  • Mrs Nicola Eadon born 1972 resident in England, British national. Notified 2020-12-24. Ceased 2021-01-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13099349.

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