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JAJA FINANCE HOLDING (UK) LIMITED

Active
11990299·incorporated 2019-05-10

JAJA FINANCE HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 10 May 2019 at Companies House (number 11990299; OpenRegistry canonical ID GB-11990299-jaja-finance-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Mortgages and charges

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

Persons with significant control

JAJA FINANCE HOLDING (UK) LIMITED has 3 persons with significant control on file:

  • Tdr Capital General Partner V L.P. (Scotland reg. Sl035224). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdr Capital General Partner Limited (Scotland reg. Sc243882). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdr Capital General Partner Iii Limited (Scotland reg. Sc442089). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Silverstripe International Holdings Llc (United States reg. Not Applicable). Notified 2020-09-29. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jaja Finance Holding As (Norway reg. 918 679 545). Notified 2019-05-10. Ceased 2021-09-06.
    • Owns 25–50% of shares
  • Jaja Finance Holding As (Norway reg. 918679545). Notified 2019-05-10. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-03-31. Ceased 2024-10-31.

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