OpenRegistry
Companies House/London/Company profile

ROBT. JONES CALEDONIAN ASSETS LIMITED

Active
10161296·incorporated 2016-05-04

ROBT. JONES CALEDONIAN ASSETS LIMITED is an active UK private limited company, incorporated on 4 May 2016 at Companies House (number 10161296; OpenRegistry canonical ID GB-10161296-robt-jones-caledonian-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-04
Registered Address
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

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

Persons with significant control

ROBT. JONES CALEDONIAN ASSETS LIMITED has 1 person with significant control on file:

  • Mr Philip Andrew Bennett born 1963 resident in New Zealand, New Zealander national. Notified 2024-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • David William Butler born 1952 resident in New Zealand, New Zealander national. Notified 2016-05-04. Ceased 2024-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Rankin born 1980 resident in Scotland, New Zealander national. Notified 2016-05-04. Ceased 2016-05-04.
    • Has significant influence or control
  • Sir Robert Edward Jones born 1939 resident in New Zealand, New Zealander national. Notified 2016-05-04. Ceased 2016-05-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: