JADESAN CAPITAL INVESTMENTS LTD
63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON EC1N 8LE- Dissolved
- Private Limited Company
- Company No. 08665255
- Last Updated: 29 Jun 2021
Company Profile
JADESAN CAPITAL INVESTMENTS LTD was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in LONDON. JADESAN CAPITAL INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 7 months and 3 days.
| Name | JADESAN CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 08665255 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
63/66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Gimson Nationality: British |
Dates: Thursday, July 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, August 17, 2016 - Thursday, July 11, 2019
right to appoint and remove directors
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 17, 2016 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 July 2019 |
Mortgages
No mortgages have been registered against JADESAN CAPITAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JADESAN CAPITAL INVESTMENTS LTD | 27 Aug 2013 |
| JADE SAN LTD | 12 Jul 2019 |