LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-28
- Legal form
- ltd
- Activity
- 55900
- Registered office
- 15 Grosvenor Gardens, London, NW11 0HL, England
Low
Risk
JIM JIM LTD is a ltd registered in GB, incorporated 2016-10-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- JIM JIM LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 10451579
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-28
- Registered office
- 15 Grosvenor Gardens, London, NW11 0HL, England
- SIC
- 55900
Officers · 1 active
- FERNANDES CARDOSO, Celia Mariadirector · Portuguese · appt 2017-12-28
- UK COMPANY SECRETARIES LTD(resigned)corporate secretary · appt 2016-10-28
- CAVELEY, Maureen Anne(resigned)director · English · appt 2016-10-28
- MARQUES, Joao Pedro Namora(resigned)director · Portuguese · appt 2019-08-19
Beneficial owners · PSC · 1 current
- ●Ms Celia Maria Fernandes Cardososignificant influence or controlindividual PSC · England · since 2017-12-28
- ■Formacompany Nominees Ltd75–100% sharescorporate PSC · England · ceased 2017-12-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2025-11-21overdue
/06
Directorship network
106 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Formacompany Nominees Ltd
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