Introduction
Watch Company
J
JCH EQUITY LIMITED
JCH EQUITY LIMITED is an active company incorporated on 20 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JCH EQUITY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12614154
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 20 May 2020To: 15 March 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRINGSJORD, Vegard
Active3-4 Holborn Circus, LondonEC1N 2HA
Born March 1991
Director
Appointed 20 May 2020
BRINGSJORD, Vegard
3-4 Holborn Circus, LondonEC1N 2HA
Born March 1991
Director
20 May 2020
Active
HVAMSTAD, Christian Armand
Active3-4 Holborn Circus, LondonEC1N 2HA
Born February 1977
Director
Appointed 20 May 2020
HVAMSTAD, Christian Armand
3-4 Holborn Circus, LondonEC1N 2HA
Born February 1977
Director
20 May 2020
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Christian Armand Hvamstad
Active3-4 Holborn Circus, LondonEC1N 2HA
Born February 1977
Nature of Control
Significant influence or control
Notified 20 May 2020
Christian Armand Hvamstad
3-4 Holborn Circus, LondonEC1N 2HA
Born February 1977
Significant influence or control
20 May 2020
Active
Mr Vegard Bringsjord
Active3-4 Holborn Circus, LondonEC1N 2HA
Born March 1991
Nature of Control
Significant influence or control
Notified 20 May 2020
Mr Vegard Bringsjord
3-4 Holborn Circus, LondonEC1N 2HA
Born March 1991
Significant influence or control
20 May 2020
Active
Hunding Ltd
Active3-4 Holborn Circus, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Hunding Ltd
3-4 Holborn Circus, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Active
Jagca Capital Limited
Active3-4 Holborn Circus, London
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 May 2020
Jagca Capital Limited
3-4 Holborn Circus, London
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2022