Company Information for

JYRUS EDI LIMITED

245 BROAD STREET, BIRMINGHAM, B1 2HQ,

Company Registration Number

09285788

Private Limited Company

Active

About Jyrus Edi Ltd

JYRUS EDI LIMITED was founded on 2014-10-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Jyrus Edi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JYRUS EDI LIMITED
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
Other companies in B1

Filing Information

Company Number09285788
Date formed2014-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 18:38:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Liia NÕu Company Secretary 2017-12-20
Liia NÕu Director CHIEF FINANCIAL OFFICER 2017-12-20 SWEDEN
Carl Jacob Rasin Director EXECUTIVE 2018-06-01 SWEDEN
John Winthrop Director COMPANY DIRECTOR / SECRETARY 2017-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Darren Guy Company Secretary 2014-10-29 2017-12-20
John Joseph Brennan Director 2014-10-29 2017-12-20
Darren Guy Director 2016-08-25 2017-12-20
DÓnal Rooney Director 2017-03-01 2017-12-20
Cormac O Tighearnaigh Director 2014-10-29 2016-08-30

Related Directorships for Liia NÕu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liia NÕu JURYS INNS (UK) LIMITEDDirector 2017-12-20 CURRENT 2007-01-24 Active
Liia NÕu SILENCE HOTEL NO. 4 LIMITEDDirector 2017-12-20 CURRENT 2014-08-13 Active
Liia NÕu CHAMBERLAIN HOTELS LIMITEDDirector 2017-12-20 CURRENT 1988-10-19 Active
Liia NÕu LEONARDO HOTEL MANAGEMENT (UK) LIMITEDDirector 2017-12-20 CURRENT 1997-10-06 Active
Liia NÕu HILLARY HOTEL NO.1 LIMITEDDirector 2017-12-20 CURRENT 2014-08-13 Active

Related Directorships for Carl Jacob Rasin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Jacob Rasin SILENCE HOTEL NO. 4 LIMITEDDirector 2018-06-01 CURRENT 2014-08-13 Active
Carl Jacob Rasin CHAMBERLAIN HOTELS LIMITEDDirector 2018-06-01 CURRENT 1988-10-19 Active
Carl Jacob Rasin LEONARDO HOTEL MANAGEMENT (UK) LIMITEDDirector 2018-06-01 CURRENT 1997-10-06 Active
Carl Jacob Rasin HILLARY HOTEL NO.1 LIMITEDDirector 2018-06-01 CURRENT 2014-08-13 Active
Carl Jacob Rasin PANDOX MANCHESTER PROPCO LIMITEDDirector 2018-06-01 CURRENT 2018-01-16 Active
Carl Jacob Rasin JURYS NEWCO 1 LIMITEDDirector 2018-06-01 CURRENT 2018-01-16 Active
Carl Jacob Rasin PANDOX GLASGOW PROPCO LIMITEDDirector 2018-06-01 CURRENT 2018-01-16 Active

Related Directorships for John Winthrop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Winthrop PANDOX BIRMINGHAM PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
John Winthrop PANDOX HEATHROW T4 PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
John Winthrop PANDOX HEATHROW PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
John Winthrop PANDOX UK OPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
John Winthrop PANDOX MANCHESTER PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
John Winthrop JURYS NEWCO 1 LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
John Winthrop PANDOX GLASGOW PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
John Winthrop JURYS INNS (UK) LIMITEDDirector 2017-12-20 CURRENT 2007-01-24 Active
John Winthrop SILENCE HOTEL NO. 4 LIMITEDDirector 2017-12-20 CURRENT 2014-08-13 Active
John Winthrop CHAMBERLAIN HOTELS LIMITEDDirector 2017-12-20 CURRENT 1988-10-19 Active
John Winthrop LEONARDO HOTEL MANAGEMENT (UK) LIMITEDDirector 2017-12-20 CURRENT 1997-10-06 Active
John Winthrop HILLARY HOTEL NO.1 LIMITEDDirector 2017-12-20 CURRENT 2014-08-13 Active
John Winthrop ARLINGTON PLACE HOTELS LIMITEDDirector 2008-08-01 CURRENT 2003-05-14 Liquidation
John Winthrop ALPHA HOTEL ACCOUNTING SERVICES LIMITEDDirector 1991-10-05 CURRENT 1990-10-05 Active