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Nom

Jardine Norton Capital B LTD
Adresse
14 Windsor Place
Cardiff
CF10 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13549780 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jardine Norton Holdings Limited Status: Active Notified: 01/09/2023 Companies House Number: 11908926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clark, Paul Status: Ceased Notified: 05/08/2021 Ceased: 01/09/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rees, Ceri Status: Ceased Notified: 05/08/2021 Ceased: 01/09/2023 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Clark, Paul Cardiff, Wales Status: Active Notified: 05/08/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Jardine Norton Management Services Limited Windsor Place, Cardiff, Wales, CF10 3BY Status: Active Notified: 18/09/2023 Role: Corporate-Director Companies House Number: 13574532
    Rees, Ceri Cardiff, Wales Status: Active Notified: 05/08/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British