JM

JTI (UK) MANAGEMENT LTD

Active

Company number 05988283

London, England · Incorporated 3 November 2006

1 Werter Road, London, SW15 2LL, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2024

Company history

Previous company names

ALEX GLOBAL LIMITED · 3 November 2006 – 11 December 2006

Company overview

JTI (UK) Management Ltd (company number 05988283) is an active private limited company incorporated on 3 November 2006. It was originally named Alex Global Limited before changing its name on 11 December 2006. The company is registered at 1 Werter Road, London SW15 2LL and is engaged in activities classified under SIC code 70100 (activities of head offices).

It is a wholly owned subsidiary of Japan Tobacco Inc., which has held 75–100% of the shares and voting rights since 23 May 2018. The company files full accounts annually; the most recent full accounts, made up to 31 December 2024, were filed in 2025. The latest confirmation statement was made up to 1 July 2026 and the next accounts are due by 30 September 2026.

There is no insolvency history and no charges registered. The company has undergone frequent changes to its board over the years. As of the latest filings, the current directors are Dmitry Lovenetskiy (appointed 1 July 2026), Stephane Berset (appointed 1 January 2025) and Thomas Edward Osborne. Marcella Maria Cristina Cotellessa Bruelhart acts as company secretary. Several directors have been appointed and resigned in 2025 and 2026, reflecting ongoing board refreshment.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Japan Tobacco Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2018

Funding

6 funding rounds
7 October 2024
Shares allotted · 0 shares allotted
—
21 September 2018
Shares allotted · 0 shares allotted
—
24 July 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Capital Allotment Shares
Capital
19 October 2024 View
Resolution
Resolution
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2022 View
Legacy
Capital
9 June 2022 View
Legacy
Insolvency
9 June 2022 View
Resolution
Resolution
9 June 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Capital Allotment Shares
Capital
3 October 2018 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Capital Allotment Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Legacy
Capital
3 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2013 View
Legacy
Insolvency
3 October 2013 View
Resolution
Resolution
3 October 2013 View
Resolution
Resolution
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Legacy
Capital
16 November 2010 View
Legacy
Insolvency
16 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2010 View
Resolution
Resolution
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Resolution
Resolution
7 October 2009 View
Resolution
Resolution
5 September 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Capital
2 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Capital
19 December 2006 View
Memorandum Articles
Incorporation
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Certificate Change Of Name Company
Change Of Name
11 December 2006 View
Legacy
Accounts
5 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Incorporation Company
Incorporation
3 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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