JUDD STREET (HOLDINGS) LIMITED

JUDD STREET (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. JUDD STREET (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PAVILION
Address Line 2	118 SOUTHWARK STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	07/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JUDD STREET (HOLDINGS) LIMITED

Directors

(The company's officers)

MR PHILIP JOHN BLACKMAN

(~59 year old British national)

THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/12/2020

MR PETER ADRIAN FERRARI

(~63 year old British national)

1 ST VINCENT STREET, LONDON, W1U 4DA, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 22/01/2021

MR CHARLES-ETIENNE LAWRENCE

(~44 year old British national)

1 ST VINCENT STREET, LONDON, W1U 4DA, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2021

MR THOMAS ASHLEY SMITHERS

(~42 year old British national)

1 ST VINCENT STREET, LONDON, W1U 4DA, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2021

MS KIRSTY STEWART MONTEITH

THE PAVILLION 118 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 22/07/2022

Connections

(Shared officers)

105 JUDD STREET LIMITED

MR PHILIP JOHN BLACKMAN
MR PETER ADRIAN FERRARI
MR CHARLES-ETIENNE LAWRENCE
MR THOMAS ASHLEY SMITHERS

136 GEORGE STREET LIMITED

MR PHILIP JOHN BLACKMAN

ASHBY CAPITAL LLP

MR PETER ADRIAN FERRARI

ASHBY PROPERTIES LIMITED

MR PETER ADRIAN FERRARI

ASHLING HR LTD

MR THOMAS ASHLEY SMITHERS

CHARTERHOUSE PLACE LIMITED

MR PETER ADRIAN FERRARI
MR CHARLES-ETIENNE LAWRENCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)