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Companies House/Cardiff Bay/Company profile

JARDINE NORTON CAPITAL B LTD

Active
13549780·incorporated 2021-08-05

JARDINE NORTON CAPITAL B LTD is an active UK private limited company, incorporated on 5 August 2021 at Companies House (number 13549780; OpenRegistry canonical ID GB-13549780-jardine-norton-capital-b-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 276 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
2021-08-05
Registered Address
1 CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, CF10 4DQ, WALES
SIC
64992 — Factoring
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 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

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

Persons with significant control

JARDINE NORTON CAPITAL B LTD has 1 person with significant control on file:

  • Jardine Norton Group Limited (Wales reg. 11908926). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ceri Rees born 1975 resident in United Kingdom, British national. Notified 2021-08-05. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Clark born 1966 resident in Wales, British national. Notified 2021-08-05. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64992 (Factoring):

Other companies registered in Cardiff Bay: