Introduction
Watch Company
S
SJRP GROUP HOLDINGS LIMITED
SJRP GROUP HOLDINGS LIMITED is an active company incorporated on 5 September 2025 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SJRP GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16696341
LTD Company
Age
N/A Years
Incorporated 5 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2027
Period: 5 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
23a Bank House 23a Hagley St West Midlands, B63 3AU,
Previous Addresses
13 Gray's Inn Square London WC1R 5JR England
From: 12 January 2026To: 26 January 2026
9 Gray's Inn Square London WC1R 5JD England
From: 5 September 2025To: 12 January 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHIPLEY, Dennis James William
ActiveBank House, West MidlandsB63 3AU
Born March 1981
Director
Appointed 05 Sept 2025
SHIPLEY, Dennis James William
Bank House, West MidlandsB63 3AU
Born March 1981
Director
05 Sept 2025
Active
SHIPLEY, Philip Edward James
ActiveBank House, West MidlandsB63 3AU
Born February 1987
Director
Appointed 05 Sept 2025
SHIPLEY, Philip Edward James
Bank House, West MidlandsB63 3AU
Born February 1987
Director
05 Sept 2025
Active
SHIPLEY, Robert James
ActiveBank House, West MidlandsB63 3AU
Born April 1984
Director
Appointed 05 Sept 2025
SHIPLEY, Robert James
Bank House, West MidlandsB63 3AU
Born April 1984
Director
05 Sept 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
A&G Fiduciaries Limited
ActiveGray's Inn Square, LondonWC1R 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Nov 2025
A&G Fiduciaries Limited
Gray's Inn Square, LondonWC1R 5JD
Ownership of shares 75 to 100 percent
25 Nov 2025
Active
Mr Philip Edward James Shipley
CeasedGray's Inn Square, LondonWC1R 5JD
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2025
Ceased 25 Nov 2025
Mr Philip Edward James Shipley
Gray's Inn Square, LondonWC1R 5JD
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2025
Ceased 25 Nov 2025
Ceased
Mr Robert James Shipley
CeasedGray's Inn Square, LondonWC1R 5JD
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2025
Ceased 25 Nov 2025
Mr Robert James Shipley
Gray's Inn Square, LondonWC1R 5JD
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2025
Ceased 25 Nov 2025
Ceased
Mr Dennis James William Shipley
CeasedGray's Inn Square, LondonWC1R 5JD
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2025
Ceased 25 Nov 2025
Mr Dennis James William Shipley
Gray's Inn Square, LondonWC1R 5JD
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2025
Ceased 25 Nov 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025