73 Jermyn Street Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15798591. The business office address is 14 South Street, London, W1K 1DF, UNITED KINGDOM.
| Company Number | 15798591 |
| Company Name | 73 JERMYN STREET LTD |
| Address | 14 South Street London W1K 1DF UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2024-06-24 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2025-12-31 |
| Next returns due by | 2025-07-22 |
| Last confirmation statement made up to | 2025-06-16 |
| Next confirmation statement due by | 2026-06-30 |
| SIC Code | Industry |
|---|---|
| 68100 | Buying and selling of own real estate |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BARKER, Michael | Director | Active | 24 June 2024 | 53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830 |
| FAYED, Ali | Director | Resigned | 24 June 2024 | 14 South Street, London, United Kingdom, W1K 1DF |
| FAYED, James | Director | Active | 24 June 2024 | 14 South Street, London, United Kingdom, W1K 1DF |
| FAYED, Liam | Director | Active | 24 June 2024 | 14 South Street, London, United Kingdom, W1K 1DF |
| FAYED, Sammy | Director | Resigned | 24 June 2024 | 14 South Street, London, United Kingdom, W1K 1DF |
| HOLLAND, James | Director | Active | 24 June 2024 | 53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830 |
| NAPOLEON, Paul | Director | Active | 24 June 2024 | 53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830 |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| persons with significant control statement Statement: no individual or entity with signficant control | Notified on: 2024-06-24 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BARKER, Michael | Director | Active | 24 June 2024 | Director And Secretary | 53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830 |
| FAYED, Ali | Director | Resigned | 24 June 2024 | Director And Chairman | 14 South Street, London, United Kingdom, W1K 1DF |
| FAYED, James | Director | Active | 24 June 2024 | Director And Co-President | 14 South Street, London, United Kingdom, W1K 1DF |
| FAYED, Liam | Director | Active | 24 June 2024 | Director And Co-President | 14 South Street, London, United Kingdom, W1K 1DF |
| FAYED, Sammy | Director | Resigned | 24 June 2024 | Director And Co-President | 14 South Street, London, United Kingdom, W1K 1DF |
| HOLLAND, James | Director | Active | 24 June 2024 | Director | 53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830 |
| NAPOLEON, Paul | Director | Active | 24 June 2024 | Director And Treasurer | 53 Greenwich Ave, 2nd Floor, Greenwich, Connecticut, United States, 06830 |
| Street Address |
14 SOUTH STREET |
| Post Town | LONDON |
| Post Code | W1K 1DF |
| Country | UNITED KINGDOM |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Jermyn Street Arcade Ltd | Unit 9, Elford Lowe Farm Elford Park, Elford, Tamworth, B79 9BJ | 2020-10-14 |
| Jermyn Property Holding Ltd. | Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola | 2024-01-12 |
| Jermyn & Co Accountants Limited | C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, NR14 7DU | 2022-11-28 |
| Jermyn Doors and Windows Ltd | C/O Blayney Accountancy Limited, Unit 11, Business Service Centre (Bsc), Hood Road, Barry, CF62 5QN | 2024-05-20 |
| Jermyn & Co Accountants Limited Acsp | C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, NR14 7DU | 2025-04-01 |
| Jermyn Street Holdings Ltd | Middleborough House, 16 Middleborough, Colchester, CO1 1QT | 2025-08-13 |
| Jermyn Street Barbers Ltd | 74 Jermyn Street, London, SW1Y 6NP | 2022-02-04 |
| Jermyn Street Partners Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2024-05-03 |
| Tramp (Jermyn St) Limited | 36 Jermyn Street, London, SW1Y 6DN | 2023-10-28 |
| Jermyn James LLP | 34 St James Street, 4th Floor, London, SW1A 1HD | 2020-07-10 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |