James Street Investments Limited

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Company number
02291798
Status
Active
Registered address
3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England, Gl53 7ew
Incorporated
31 August 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cook, Graham Ronald
    Secretary
    Nationality: British · Appointed: 1994-07-21
    • Graham Ronald COOK — Officer, appointed 2011-02-16
    • Graham Ronald COOK — Officer, appointed 2007-02-01
    • Graham Ronald COOK — Officer, appointed 1994-07-21
  • Cook, Graham Ronald
    Director
    Nationality: British · Residence: United Kingdom
    • Graham Ronald COOK — Officer, appointed 2011-02-16
    • Graham Ronald COOK — Officer, appointed 2007-02-01
    • Graham Ronald COOK — Officer, appointed 1994-07-21
  • Cook, Sandra Murdoch
    Director
    Nationality: British · Residence: England · Appointed: 1995-03-28
    • Sandra Murdoch COOK — Officer, appointed 2016-02-22
    • Sandra Murdoch COOK — Officer, appointed 2007-03-02
    • Sandra Murdoch COOK — Officer, appointed 2007-02-01
  • Gwilliam, Kristy Mary
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-04-25
    • Kristy Mary GWILLIAM — Officer, appointed 2026-03-03
    • Kristy Mary GWILLIAM — Officer, appointed 2025-04-25
  • Folger, Susan
    Secretary
    Nationality: British · Resigned: 1994-07-31
    • Susan FOLGER — Officer, resigned 1995-03-30
    • Susan FOLGER — Officer, resigned 1995-03-30
    • Susan FOLGER — Officer, appointed 1992-11-18, resigned 1994-11-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-29 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-07-29 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-07-29 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2026-07-29 · Type: CH03
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-28 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-28 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-20 · Type: AA

PSC / Beneficial Ownership

  • Mr Graham Ronald Cook
    ownership-of-shares-75-to-100-percent · Notified 2018-08-05
  • Mr Graham Ronald Cook
    ownership-of-shares-75-to-100-percent · Notified 2016-08-01

Previous Company Names

  • CHARCO 149 LIMITED
    Effective from 1988-08-31 · Ceased 1988-11-22

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 71 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.

JAMES STREET INVESTMENTS LIMITED - UK Company Risk Report