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JARDINE NORTON CAPITAL A LIMITED

Active
08853642·incorporated 2014-01-21

JARDINE NORTON CAPITAL A LIMITED is an active UK private limited company, incorporated on 21 January 2014 at Companies House (number 08853642; OpenRegistry canonical ID GB-08853642-jardine-norton-capital-a-limited). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 279 active UK entities in that code and one of 60 active companies registered in Cardiff Bay, Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-21
Registered Address
1 CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ, WALES
SIC
64992 — Factoring
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JARDINE NORTON CAPITAL A LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JARDINE NORTON CAPITAL A LIMITED has 1 person with significant control on file:

  • Jardine Norton Group Limited (Wales reg. 11908926). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Clark born 1966 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ceri Thomas Rees born 1975 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JARDINE NORTON CAPITAL A LIMITED has previously traded as:

  • JARDINE NORTON LIMITED (until 2024-06-19)

Similar UK companies

Other companies registered under SIC 64992 (Factoring):

Other companies registered in Cardiff Bay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08853642.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.