76 Jermyn Street Management Company Limited

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Company number
02376651
Status
Active
Registered address
76 Jermyn Street, London, United Kingdom, Sw1y 6np
Incorporated
26 April 1989
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Miller, Martin Joseph
    Secretary
    Appointed: 2014-04-03
    • Martin Joseph MILLEROfficer, appointed 2014-04-03
  • Bandak, Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-11-01
    • Philip BANDAKOfficer, appointed 2020-11-01
  • Brahde, Alf Cato
    Director
    Nationality: Norwegian · Residence: Isle Of Man · Appointed: 2020-11-01
    • Alf Cato BRAHDEOfficer, appointed 2020-11-01
    • Alf Cato BRAHDEOfficer, appointed 2020-01-02
    • Alf Cato BRAHDEOfficer, appointed 2000-03-22, resigned 2002-08-12
  • Munir, Simon Edward
    Director
    Nationality: British · Residence: Monaco · Appointed: 2023-03-06
    • Simon Edward MUNIROfficer, appointed 2023-03-06
  • White, Kim Marie
    Director
    Nationality: American · Residence: England · Appointed: 2015-07-01
    • Kim Marie WHITEOfficer, appointed 2015-07-01

Filing History

  • change-person-secretary-company-with-change-date
    Date: 2026-05-20 · Type: CH03
  • confirmation-statement-with-no-updates
    Date: 2026-04-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-27 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-05 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

76 JERMYN STREET MANAGEMENT COMPANY LIMITED - UK Company Risk Report