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JAPHAM GROUP LIMITED
Active
13470053 · incorporated 2021-06-22
JAPHAM GROUP LIMITED is an active UK private limited company, incorporated on 22 June 2021 at Companies House (number 13470053; OpenRegistry canonical ID GB-13470053-japham-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, LONDON, WC2H 9JQ, ENGLAND
SIC
64202 — Activities of production holding companies
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 2025-07-10 . Next confirmation statement due 2026-07-24 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control JAPHAM GROUP LIMITED has 3 persons with significant control on file:
Mark And Rose Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Jan Holland Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Alfredo De Benedictis Limited Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mr Mark Christopher Hughes born 1964 resident in United Kingdom, British national. Notified 2021-06-22. Ceased 2021-06-23. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alfredo De Benedictis born 1960 resident in United Kingdom, British national. Notified 2021-06-22. Ceased 2021-06-23. Owns 25–50% of shares Holds 25–50% of voting rights Mr Janusz Lucien Holland born 1966 resident in United Kingdom, British national. Notified 2021-06-22. Ceased 2021-06-23. Owns 25–50% of shares Holds 25–50% of voting rights Alfredo De Benedictis Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64202 (Activities of production holding companies):
Other companies registered in London:
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