Jardine Norton Capital C Limited is a private limited company registered at 14 Windsor Place, Cardiff CF10 3BY. Incorporated on 2023-04-06, this 1-year-old company is run by 2 directors.
Director Paul C., appointed on 06 April 2023. Director Ceri R., appointed on 06 April 2023.
The company is officially classified as "security dealing on own account" (SIC: 64991).
The last confirmation statement was sent on 2023-09-01 and the due date for the following filing is 2024-09-15.
| Office Address | 14 Windsor Place |
| Town | Cardiff |
| Post code | CF10 3BY |
| Country of origin | United Kingdom |
| Registration Number | 14784956 |
| Date of Incorporation | Thu, 6th Apr 2023 |
| Industry | Security dealing on own account |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 6th Jan 2025 (245 days left) |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Corporate Director
Appointed: 18 September 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Jardine Norton Holdings Limited from Cardiff, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ceri R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jardine Norton Holdings Limited
14 Windsor Place, Cardiff, CF10 3BY, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 11908926 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2023 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ceri R.
| Notified on | 6 April 2023 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 147849560001, created on Monday 6th November 2023 filed on: 9th, November 2023 |
mortgage | Free Download (52 pages) |
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