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All Information about:
Name

Journey Personal Care Holdings LTD
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
VAT ID no VAT ID available
Company No. 12957651 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Helium Miracle 320 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Becker, John Status: Active Notified: 01/02/2021 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •
    Cusumano, Dino Status: Active Notified: 01/02/2021 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Marvin, Kim Status: Active Notified: 01/02/2021 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 16/10/2020 Ceased: 01/02/2021 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Berrozpe Galindo, Esther, Ms. London, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Spanish,Italian
    Birenbaum, Jeffrey 450 Lexington Avenue, New York, United States Status: Active Notified: 20/01/2022 Date of Birth: 09/1991 Occupation: Partner, Operations Role: Director Country of Residence: United States Nationality: American
    Curtis, Sarah London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 06/1976 Occupation: Head Of Uk Sales Role: Director Country of Residence: England Nationality: English
    Fagan, Michael Earl New York, United States Status: Active Notified: 11/02/2021 Date of Birth: 09/1961 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Fish, Justin Michael 40th Floor, New York, New York, United States Status: Active Notified: 01/02/2021 Date of Birth: 04/1982 Occupation: Investment Banker Role: Director Country of Residence: United States Nationality: American
    Lemieux, Marcy Marina London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: Canadian
    gb-flag GB Maplesfs Uk Corporate Director No.1 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 05/08/2022 Role: Corporate-Director Companies House Number: 10722404
    Maplesfs Uk Corporate Director No.1 Limited, London, England Status: Active Notified: 05/08/2022 Role: Director
    Snyder, Neil David London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 01/1973 Occupation: Partner At American Industrial Partners Role: Director Country of Residence: United States Nationality: American
    Tighe, Emma Mary London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perri, Jason Lee London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 03/09/2024 Date of Birth: 03/1976 Occupation: Partner At American Industrial Partners Role: Director Country of Residence: United States Nationality: American