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Name	JMG Group Investments Limited
Address	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
VAT ID	no VAT ID available
Company No.	12450180 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Augusta Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Augusta Midco Limited Status: Active Notified: 07/02/2020 Companies House Number: 12450084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Houghton, Nicholas John Guiseley, Leeds, England Status: Active Notified: 20/11/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Timothy David Guiseley, Leeds, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Menton, David Jeremy Guiseley, Leeds, England Status: Active Notified: 20/11/2020 Date of Birth: 03/1977 Occupation: Investor Role: Director Country of Residence: England Nationality: Irish

Philip, Timothy Duncan Guiseley, Leeds, England Status: Active Notified: 23/07/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rastrick, John Simon Guiseley, Leeds, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charman, Matthew Guiseley, Leeds, England Status: Ceased Notified: 07/02/2020 Ceased: 29/09/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB BJP Holdings Limited Status: Active Notified: 07/12/2022 Companies House Number: 05617794 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Confidential Solutions Group LTD Status: Active Notified: 20/09/2024 Companies House Number: 04523785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.M. Glendinning Group Limited Status: Active Notified: 20/11/2020 Companies House Number: 08668700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JMG GI2 Limited Status: Active Notified: 07/04/2022 Companies House Number: 14032465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JMG GI3 Limited Status: Active Notified: 27/07/2022 Companies House Number: 14260396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JMG GI5 Limited Status: Active Notified: 18/10/2022 Companies House Number: 14427705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JMG GI6 Limited Status: Active Notified: 08/02/2023 Companies House Number: 14647860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Theriskhub Limited Status: Active Notified: 30/09/2024 Companies House Number: 10932087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

JMG Group Investments Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)