JAYWING UK LIMITED

active Company number 01677363

Private Limited by Shares · Incorporated on 11th Nov 1982

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SIC code: 63990
Registered office: London, EC3V 3QQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

JAYWING UK LIMITED is a private limited by shares company based in London. It was incorporated on 11th Nov 1982 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

2 Directors View directors

26 Companies at address View all 2138 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

63990 — Other information service activities n.e.c.

Property intelligence

Latest sale price in EC3V 3QQ £585,000 as of 20th Nov 2020 View postcode page

Average price (all time) £1,902,618

Average price (since 2016) £14,292,500

Property sales recorded 17

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Barretto	Director	14th May 2025		British	View profile
Christopher Kenning	Director	14th May 2025		British	View profile
Jaywing Holdings Limited	Corporate PSC	14th May 2025	—	—	View profile
Jaywing Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
JAYWING HOLDINGS LIMITED	16327011	19th Mar 2025	active
FILDES INVESTMENTS LIMITED	15750548	30th May 2024	dissolved
STUBBEN EDGE DISTRIBUTION LIMITED	14492060	18th Nov 2022	active
STUBBEN EDGE CAPITAL LIMITED	14492090	18th Nov 2022	active
FIBUS UK LTD	14377014	26th Sep 2022	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 1982
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Dec

Timeline

11th Nov 1982 Company incorporated
30th Sep 1992 Colin Scott resigned as Director
26th Jan 1994 Charles Buddery resigned as Secretary
26th Jan 1994 Stuart Blackburn appointed as Secretary
1st Apr 1994 Nigel Wood appointed as Director
1st Apr 1997 David Jones appointed as Director
1st Apr 1997 David Graham appointed as Director
31st Mar 1999 David Graham resigned as Director
1st Dec 1999 Susan Beevers appointed as Director
31st Mar 2001 Charles Buddery appointed as Secretary
31st Mar 2001 Stuart Blackburn resigned as Director
31st Mar 2001 Stuart Blackburn resigned as Secretary
10th Mar 2003 John Millington appointed as Director
7th Apr 2003 Charles Buddery resigned as Secretary
7th Apr 2003 John Millington appointed as Secretary
12th Jun 2003 Charles Glover appointed as Director
25th Oct 2006 Richard Langdon appointed as Director
28th Feb 2007 Charles Glover resigned as Director
4th Sep 2007 Sarah Guest appointed as Director
4th Sep 2007 Sarah Guest appointed as Secretary
4th Sep 2007 John Millington resigned as Director
4th Sep 2007 John Millington resigned as Secretary
1st Apr 2008 David Moore appointed as Director
1st Apr 2008 Stephen Mooney appointed as Director
1st Mar 2009 Sarah Guest resigned as Director
1st Mar 2009 Sarah Guest resigned as Secretary
1st Mar 2009 Gregory Minns appointed as Secretary
12th May 2009 Stephen Mooney resigned as Director
25th May 2009 Paul Stallard appointed as Director
16th Jul 2009 Gregory Minns resigned as Secretary
16th Jul 2009 Keith Sadler appointed as Director
16th Jul 2009 Keith Sadler appointed as Secretary
14th Sep 2009 Gareth Ratcliffe appointed as Director
29th Jun 2010 Nigel Wood resigned as Director
4th Apr 2011 Richard Langdon resigned as Director
26th Apr 2012 Gareth Ratcliffe resigned as Director
1st Jun 2012 Katharine McIntyre appointed as Secretary
31st Jul 2012 Keith Sadler resigned as Director
31st Jul 2012 Keith Sadler resigned as Secretary
4th Dec 2012 David Moore resigned as Director
4th Dec 2012 Paul Stallard resigned as Director
4th Dec 2012 Charles Buddery resigned as Director
4th Dec 2012 Andrew Gardner appointed as Director
4th Dec 2012 David Jones resigned as Director
4th Dec 2012 Susan Beevers resigned as Director
7th Dec 2012 Martin Boddy appointed as Director
7th Dec 2012 Maria Vardy appointed as Director
7th Dec 2012 David Wood appointed as Director
1st Mar 2013 Katharine McIntyre resigned as Secretary
1st Mar 2013 Michael Sprot appointed as Secretary
25th Mar 2014 Michael Sprot appointed as Director
15th Jan 2015 Gavin Shore appointed as Director
6th Apr 2016 Jaywing Plc appointed as Corporate PSC
31st May 2018 Andrew Gardner resigned as Director
27th Jun 2019 Gavin Shore resigned as Director
2nd Oct 2019 Maria Vardy resigned as Director
2nd Oct 2019 David Wood resigned as Director
27th Jan 2020 Martin Boddy resigned as Director
27th Jan 2020 Robert Shaw appointed as Director
26th Mar 2020 Robert Shaw resigned as Director
11th May 2020 Andrew Fryatt appointed as Director
16th Jun 2020 Michael Sprot resigned as Secretary
16th Jun 2020 Michael Sprot resigned as Director
9th Apr 2021 Caroline Ackroyd appointed as Director
14th Mar 2022 Caroline Ackroyd resigned as Director
13th May 2024 Andrew Fryatt resigned as Director
13th May 2024 Christopher Hughes appointed as Director
14th May 2025 Karen Barretto appointed as Director
14th May 2025 Christopher Kenning appointed as Director
14th May 2025 Christopher Hughes resigned as Director
14th May 2025 Jaywing Holdings Limited appointed as Corporate PSC
14th May 2025 Jaywing Plc ceased to be a Corporate PSC
24th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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