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Companies House/Cardiff Bay/Company profile

JARDINE NORTON GROUP LIMITED

Active
11908926·incorporated 2019-03-27

JARDINE NORTON GROUP LIMITED is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11908926; OpenRegistry canonical ID GB-11908926-jardine-norton-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2019-03-27
Registered Address
1 CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

JARDINE NORTON GROUP LIMITED has 2 persons with significant control on file:

  • Mr Ceri Rees born 1975 resident in United Kingdom, British national. Notified 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Clark born 1966 resident in United Kingdom, British national. Notified 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JARDINE NORTON GROUP LIMITED has previously traded as:

  • JARDINE NORTON HOLDINGS LIMITED (until 2024-08-06)
  • JARDINE NORTON GROUP LIMITED (until 2020-01-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff Bay: