Introduction
Watch Company
J
JAYE FAMILY INVESTMENTS LIMITED
JAYE FAMILY INVESTMENTS LIMITED is an active company incorporated on 1 October 2024 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.. JAYE FAMILY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15990838
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAYE, Andrew Ian
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1954
Director
Appointed 01 Oct 2024
JAYE, Andrew Ian
New Cavendish Street, LondonW1W 6XH
Born August 1954
Director
01 Oct 2024
Active
JAYE, Elaine Rebecca Alison
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1956
Director
Appointed 01 Oct 2024
JAYE, Elaine Rebecca Alison
New Cavendish Street, LondonW1W 6XH
Born May 1956
Director
01 Oct 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Nicholas Mark Jaye
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jul 2025
Mr Nicholas Mark Jaye
New Cavendish Street, LondonW1W 6XH
Born March 1991
Ownership of shares 25 to 50 percent
09 Jul 2025
Active
Mrs Katie Sarah Jaye-Lipton
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jul 2025
Mrs Katie Sarah Jaye-Lipton
New Cavendish Street, LondonW1W 6XH
Born October 1981
Ownership of shares 25 to 50 percent
09 Jul 2025
Active
Mrs Sophie Sybil Talson
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jul 2025
Mrs Sophie Sybil Talson
New Cavendish Street, LondonW1W 6XH
Born February 1984
Ownership of shares 25 to 50 percent
09 Jul 2025
Active
Mr Andrew Ian Jaye
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1954
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Oct 2024
Mr Andrew Ian Jaye
New Cavendish Street, LondonW1W 6XH
Born August 1954
Voting rights 75 to 100 percent
01 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2025