The Governance RegisterEdition 2026 · Compiled 12th July 2026

JH&P Holdings Limited

Company 08045607 Active

Company details

Number08045607
StatusActive
TypePrivate Limited Company
Incorporated25/04/2012
Address45 PALL MALL, LONDON, SW1Y 5JG
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

  • James Daryl Hambro British
    ownership of shares 25-50% voting rights 25-50%
  • Bartholomew Guy Peerless British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Hambro, James Daryl Director · appointed 2012
  • Steel, Andrew James Director · appointed 2012
  • Cornhill Secretaries Limited Former Corporate-secretary · appointed 2017 · resigned 2021
  • Marti, Sharon Former Secretary · appointed 2012 · resigned 2017
  • Haley, Jonathan Matthew Former Director · appointed 2012 · resigned 2012
  • Tyrolese (Directors) Limited Former Corporate-director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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