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JJS TPG GROUP LTD (13157930)

JJS TPG GROUP LTD (13157930) is an active UK company. incorporated on 26 January 2021. with registered office in Cardiff. The company operates in the Education sector, engaged in other education n.e.c.. JJS TPG GROUP LTD has been registered for 5 years. Current directors include CLATWORTHY, James Morgan, HOMER, Jordan Andrew.

Company Number
13157930
Status
active
Type
ltd
Incorporated
26 January 2021
Age
5 years
Address
Suite 6, Floor 9, Brunel House, Cardiff, CF24 0HA
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
CLATWORTHY, James Morgan, HOMER, Jordan Andrew
SIC Codes
85590

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Introduction
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Updated On: 14/08/2026
J

JJS TPG GROUP LTD

JJS TPG GROUP LTD (company number 13157930) is an active private limited company incorporated on 26 January 2021. It is registered at Suite 6, Floor 9, Brunel House, Cardiff, CF24 0HA, and operates under SIC code 85590.

The company has filed total-exemption-full accounts for the period ended 31 January 2025, with the next accounts due by 30 April 2027. Its most recent confirmation statement was made up to 16 January 2026.

As of the latest filings, the directors are James Morgan Clatworthy (appointed 26 January 2021) and Jordan Andrew Homer (appointed 26 January 2021). Scott Bleakley resigned as a director on 1 May 2025. All three individuals previously held significant control with 25–50% shareholdings and voting rights; Mr Bleakley ceased to be a person with significant control on 1 May 2025. The remaining two individuals continue as PSCs.

The company has no charges, no insolvency history, and has not been liquidated. Several changes to share capital, including subdivision, allotment, and variation of rights, were filed in May–June 2025. The registered office address was updated in March 2025.

Status

active

Active since 5 years ago

Company No

13157930

LTD Company

Age

5 Years

Incorporated 26 January 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 15 July 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 February 2025 - 31 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 January 2026 (7 months ago)
Submitted on 23 January 2026 (7 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

Suite 6, Floor 9, Brunel House Cardiff, CF24 0HA,

Timeline

5 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jan 21
Director Left
Jun 25
Funding Round
Jun 25
Share Issue
Jun 25
Owner Exit
Jun 25
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BLEAKLEY, Scott

Resigned
Brunel House, CardiffCF24 0HA
Born October 1992
Director
Appointed 26 Jan 2021
Resigned 01 May 2025

CLATWORTHY, James Morgan

Active
Brunel House, CardiffCF24 0HA
Born September 1995
Director
Appointed 26 Jan 2021

HOMER, Jordan Andrew

Active
Brunel House, CardiffCF24 0HA
Born September 1995
Director
Appointed 26 Jan 2021

Persons with significant control

3

2 Active
1 Ceased

Mr Scott Bleakley

Ceased
Brunel House, CardiffCF24 0HA
Born October 1992

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2021

Mr Jordan Andrew Homer

Active
Brunel House, CardiffCF24 0HA
Born September 1995

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2021

Mr James Morgan Clatworthy

Active
Brunel House, CardiffCF24 0HA
Born September 1995

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Fundings
Financials
Latest Activities

Filing History

29

Change Account Reference Date Company Current Extended
15 July 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
9 June 2025
SH01Allotment of Shares
Capital Alter Shares Subdivision
9 June 2025
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
17 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
17 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 January 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Incorporation Company
26 January 2021
NEWINCIncorporation