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Jadesan Capital Investments Ltd, EC1N 8LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JADESAN CAPITAL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jadesan Capital Investments Ltd. The company was founded 11 years ago and was given the registration number 08665255. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:JADESAN CAPITAL INVESTMENTS LTD
Company Number:08665255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 August 2013
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE

Director11 July 2019Active
63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE

Director15 August 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director06 September 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director27 August 2013Active

People with Significant Control

Mr Benjamin Gimson
Notified on:11 July 2019
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:17 August 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Cfs Secretaries Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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