Jlppt Holdco 7 Limited
Company 09364788 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alexander Michael Eagles Director · appointed 2026
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alexander Michael Eagles Director · appointed 2026
Portfolio (2)
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2024
Left in the last 12 months
- Charles George William Crowe Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pgim Fund Management Limited 2 shared directors
- Venta JV-CO Limited 2 shared directors
- Venta Propco 1 Limited 2 shared directors
- Venta Propco 2 Limited 2 shared directors
- Venta Propco 3 Limited 2 shared directors
Connected through a shared director
- Pgim Management Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09364788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2014 |
| Address | 6TH FLOOR GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Lewis Partnership Pensions Trust
50-75% shares, 25-50% voting · notified 2016-04-06 - Pgim Fund Management Limited
25-50% shares, 50-75% voting, appoints directors · notified 2022-08-16 - Pgim Limited ceased 2022-08-16
25-50% shares, 50-75% voting, appoints directors · notified 2016-12-22
Officers (7)
- Alexander Michael Eagles Director · appointed 2026
- Shaun Brian Hose Director · appointed 2024
- Heather Carol Day Director · appointed 2024
Show 4 former officers
- Joanna Claire Buckley Director · appointed 2023 · resigned 2024
- Paul Andrew Stanford Director · appointed 2022 · resigned 2023
- Paul Richard Dennis-Jones Director · appointed 2014 · resigned 2022
- Charles George William Crowe Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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