Introduction
Watch Company
J
JCF NOMINEE 2 LTD
JCF NOMINEE 2 LTD is an active company incorporated on 5 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. JCF NOMINEE 2 LTD was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
15466593
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 5 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Southwest House 11a Regent Street London, SW1Y 4LR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARBOUR, Sarah Alexis
ActiveRegent Street, LondonSW1Y 4LR
Secretary
Appointed 25 Sept 2025
BARBOUR, Sarah Alexis
Regent Street, LondonSW1Y 4LR
Secretary
25 Sept 2025
Active
HONEYBOURNE, Helen
ActiveRegent Street, LondonSW1Y 4LR
Secretary
Appointed 31 Oct 2025
HONEYBOURNE, Helen
Regent Street, LondonSW1Y 4LR
Secretary
31 Oct 2025
Active
COVENTRY, Stuart John
ActiveRegent Street, LondonSW1Y 4LR
Born January 1971
Director
Appointed 05 Feb 2024
COVENTRY, Stuart John
Regent Street, LondonSW1Y 4LR
Born January 1971
Director
05 Feb 2024
Active
JAMIESON, Ian
ActiveRegent Street, LondonSW1Y 4LR
Born May 1958
Director
Appointed 05 Feb 2024
JAMIESON, Ian
Regent Street, LondonSW1Y 4LR
Born May 1958
Director
05 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Jamieson
ActiveRegent Street, LondonSW1Y 4LR
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Mr Ian Jamieson
Regent Street, LondonSW1Y 4LR
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2024
Active
Mr Stuart John Coventry
ActiveRegent Street, LondonSW1Y 4LR
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Mr Stuart John Coventry
Regent Street, LondonSW1Y 4LR
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2025
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2024