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Companies House/Liverpool/Company profile

JAGA GROUP DEVELOPMENT LTD

Active
11112584·incorporated 2017-12-14

JAGA GROUP DEVELOPMENT LTD is an active UK private limited company, incorporated on 14 December 2017 at Companies House (number 11112584; OpenRegistry canonical ID GB-11112584-jaga-group-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-14
Registered Address
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

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

Persons with significant control

JAGA GROUP DEVELOPMENT LTD has 1 person with significant control on file:

  • Pine Capital Company Limited (United Kingdom reg. 16274837). Notified 2026-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Michael Sutton born 1956 resident in United Kingdom, British national. Notified 2017-12-14. Ceased 2018-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kok Wah Loh born 1961 resident in England, Malaysian national. Notified 2018-04-11. Ceased 2026-01-05.
    • Has the right to appoint and remove directors
  • Mr Yulin Shi born 1989 resident in United Kingdom, Chinese national. Notified 2018-04-11. Ceased 2023-01-25.
    • Has the right to appoint and remove directors

Similar UK companies

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