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Companies House/London/Company profile

JIC CAPITAL LTD

Active
13247864·incorporated 2021-03-05

JIC CAPITAL LTD is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13247864; OpenRegistry canonical ID GB-13247864-jic-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 621 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
46711 — Wholesale of petroleum and petroleum products
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

JIC CAPITAL LTD has 2 persons with significant control on file:

  • Bagytzhan Tlegenov born 1980 resident in Kazakhstan, Kazakh national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Yuliya Chernyayeva born 1989 resident in Russia, Kazakh national. Notified 2021-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in London: