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All Information about:

                        
Name

JL Investments London Limited

Address
10 Jesus Lane
Cambridge
CB5 8BA
VAT ID no VAT ID available
Company No. 10900518 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • PVK Developers Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gooden, James George Status: Active Notified: 04/08/2017 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gooden, Laura Ann Status: Active Notified: 04/08/2017 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • D'Costa, Aristides Dos Reis Quintad Status: Ceased Notified: 04/08/2017 Ceased: 18/01/2018 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gooden, James George James George Cambridge, England Status: Active Notified: 18/01/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gooden, Laura Ann Cambridge, Cambridgeshire, England Status: Active Notified: 18/01/2018 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AIR4Water LTD Status: Active Notified: 07/01/2020 Companies House Number: 12389732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Glca LTD Status: Active Notified: 07/04/2020 Companies House Number: 12278291 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Immersa UK Limited Status: Active Notified: 19/07/2018 Companies House Number: 11145336 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Immersa Ventures International Limited Status: Active Notified: 09/08/2018 Companies House Number: 11509163 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sunlite Group LTD Status: Active Notified: 21/09/2018 Companies House Number: 11580391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more