JEFFERSON CAPITAL PARTNERS (UK) LIMITED - HARROW


Company Profile Company Filings

Overview

JEFFERSON CAPITAL PARTNERS (UK) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
JEFFERSON CAPITAL PARTNERS (UK) LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13082614. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JEFFERSON CAPITAL PARTNERS (UK) LIMITED - HARROW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALKIN VENTURES UK LIMITED (until 27/09/2023)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SIMON MYERS Apr 1971 Australian Director 2020-12-15 CURRENT
MR JARROD BASGER Feb 1991 Australian Director 2023-09-01 CURRENT
MR BAILEY HARPER MYERS Feb 1999 Australian Director 2023-09-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-12-15 CURRENT
MR RUSSELL COHN Aug 1970 German Director 2020-12-15 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bailey Harper Myers 2023-09-01 2/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Russell Alan Cohn 2020-12-15 - 2023-09-01 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Simon Myers 2020-12-15 4/1971 North Sydney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Jefferson Capital Partners (UK) Limited 2023-11-02 31-12-2022 £2 equity

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