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J.L.P.INVESTMENT COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00459857
Incorporation Date
1948-10-11
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.redcardinal.co.uk/
Source: Companies House

J.L.P.INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00459857, and its current status with Companies House is active. The company was incorporated on 11 October 1948 and lists its registered address as United Kingdom. 1 shareholder is on record for J.L.P.INVESTMENT COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for J.L.P.INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREAT PORTLAND ESTATES PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GREAT PORTLAND ESTATES PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for J.L.P.INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. Toby Courtauld (appointed 2002-04-08), Daniel Nicholson (appointed 2024-01-01) and Jayne Cottam (appointed 2026-03-26) all serve as Director; Darren Lennark (appointed 2019-09-30) serves as Company Secretary. The remaining 1 record shown (Andrew White) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at J.L.P.INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TC
Toby Courtauld ACTIVE

Appointed
2002-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Daniel Nicholson ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jayne Cottam ACTIVE

Appointed
2026-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Darren Lennark ACTIVE

Appointed
2019-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Andrew White RESIGNED

Appointed
2017-02-07
Resigned
2026-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

J.L.P.INVESTMENT COMPANY LIMITED sits 1 level below its ultimate parent, GREAT PORTLAND ESTATES P L C, registered in United Kingdom. The full chain up to GREAT PORTLAND ESTATES P L C is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by J.L.P.INVESTMENT COMPANY LIMITED's own shareholder record.

Ultimate HQ
GREAT PORTLAND ESTATES P L C
United Kingdom

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Frequently Asked Questions

Who owns J.L.P.INVESTMENT COMPANY LIMITED?

One shareholder is currently on record for J.L.P.INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREAT PORTLAND ESTATES PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is J.L.P.INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for J.L.P.INVESTMENT COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does J.L.P.INVESTMENT COMPANY LIMITED have on record?

1 shareholder is shown on record for J.L.P.INVESTMENT COMPANY LIMITED.

What is J.L.P.INVESTMENT COMPANY LIMITED's company registration number?

J.L.P.INVESTMENT COMPANY LIMITED's registration number is 00459857, filed with Companies House in United Kingdom. Its current status on the register is active.

Is J.L.P.INVESTMENT COMPANY LIMITED still an active company?

J.L.P.INVESTMENT COMPANY LIMITED's status on Companies House is listed as active.

When was J.L.P.INVESTMENT COMPANY LIMITED incorporated?

J.L.P.INVESTMENT COMPANY LIMITED was incorporated on 11 October 1948, according to Companies House.

What is J.L.P.INVESTMENT COMPANY LIMITED's registered address?

The registered address on file for J.L.P.INVESTMENT COMPANY LIMITED is United Kingdom.

What legal structure is J.L.P.INVESTMENT COMPANY LIMITED registered as?

J.L.P.INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of J.L.P.INVESTMENT COMPANY LIMITED?

Four of the 5 officer records shown for J.L.P.INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. Toby Courtauld (appointed 2002-04-08), Daniel Nicholson (appointed 2024-01-01) and Jayne Cottam (appointed 2026-03-26) all serve as Director; Darren Lennark (appointed 2019-09-30) serves as Company Secretary. The remaining 1 record shown (Andrew White) is a former appointment that has since been resigned. Management authority at J.L.P.INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does J.L.P.INVESTMENT COMPANY LIMITED have a parent company or subsidiaries?

J.L.P.INVESTMENT COMPANY LIMITED sits 1 level below its ultimate parent, GREAT PORTLAND ESTATES P L C, registered in United Kingdom.

Can Zavia monitor changes to J.L.P.INVESTMENT COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to J.L.P.INVESTMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access J.L.P.INVESTMENT COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like J.L.P.INVESTMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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