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All Information about:

                        
Name

Jellyfish Digital Group Limited

Address
Floor 22, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 12280757 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
82990 - Other business support service activities n.e.c.
96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Jones, David Robert Status: Active Notified: 31/05/2023 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Katzner, Eleonore Marie Helene Status: Ceased Notified: 24/10/2019 Ceased: 04/11/2019 Date of Birth: 10/1979 Nature of Control
  • Significant influence or control
  • Lacape, Clarisse Capucine Marie Status: Ceased Notified: 24/10/2019 Ceased: 04/11/2019 Date of Birth: 03/1986 Nature of Control
  • Significant influence or control
  • Ladreit De Lacharriere, Jeremie Pierre Jean Status: Ceased Notified: 24/10/2019 Ceased: 04/11/2019 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
  • Ladreit De Lacharriere, Marc Eugene Charles Marie Status: Ceased Notified: 24/10/2019 Ceased: 31/05/2023 Date of Birth: 11/1940 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB The Brandtech Group Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 00950726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Veron, Berangere Dominique Claude Marie Status: Ceased Notified: 24/10/2019 Ceased: 04/11/2019 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Ball, Edward Charles London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dickie, Dawn London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1961 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Dickie, Dawn Louise London, United Kingdom Status: Active Notified: 31/05/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Emery, Nicholas London, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1965 Occupation: Marketing Role: Director Country of Residence: England Nationality: British
    Jones, David New York, Ny, United States Status: Active Notified: 31/05/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Lanigan, Emma London, England Status: Active Notified: 31/05/2023 Date of Birth: 07/1966 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Lee, Christopher James London, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Christopher James London, United Kingdom Status: Active Notified: 18/10/2021 Role: Secretary
    Louie, Betty New York, Ny, United States Status: Active Notified: 31/05/2023 Date of Birth: 06/1970 Occupation: Partner, General Counsel Role: Director Country of Residence: United States Nationality: American
    Pierre, Robert Ancil London, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 01/11/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Edit-Place UK LTD Status: Active Notified: 31/12/2020 Companies House Number: 08610398 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Jellyfish Group LTD Status: Active Notified: 04/11/2019 Companies House Number: 06227410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jellyfish Nomineeco Limited Status: Active Notified: 24/02/2023 Companies House Number: 14687432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Splash Worldwide Limited Status: Active Notified: 09/11/2020 Companies House Number: 05132074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Splash Worldwide Limited Status: Active Notified: 09/11/2020 Companies House Number: 05132074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Webedia UK LTD Status: Active Notified: 31/12/2020 Companies House Number: 11961899 Nature of Control
  • Ownership of shares - 75% or more