Company information:
Jenever Parentco Limited (No: 11800335)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 31-Jan-2019
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 13-Feb-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW ALEXANDER GRAY ( DOB: Mar-1986 From: Feb-2019 )
Current Director: HAMISH ALEXANDER JONES ( DOB: Mar-1980 From: Feb-2019 )
Current Director: NIKOLAUS WOLOSZCZUK ( DOB: Sep-1980 From: Feb-2019 )
Current Secretary: HELEN LOUISE EVERITT ( From: Feb-2019 )
Resigned Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: Jan-2019 To: Feb-2019 )
Resigned Director: MURIEL SHONA THORNE ( DOB: Apr-1981 From: Jan-2019 To: Feb-2019 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2019 To: Feb-2019 )
Persons of Significant Control:
Macquarie European Investment Holdings Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-29)
Jenever Midco Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31, Ceased: 2021-07-29)