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JAGUAR INVESTMENTS LIMITED

JAGUAR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAGUAR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAGUAR INVESTMENTS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is JAGUAR INVESTMENTS LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAGUAR INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINDLINK LIMITEDMar 22, 2002Mar 22, 2002

    What are the latest accounts for JAGUAR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAGUAR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for JAGUAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Colin Edward O'neill as a person with significant control on Aug 24, 2018

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		8 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 71 Queen Victoria Street London EC4V 4BE on May 06, 2016

    		1 pagesAD01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 170,985
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 170,985
    		SH01
    View All Filings

    Who are the officers of JAGUAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Colin Edward
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		British81436920001
    COOTE, Anthony John
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish81437130002
    O'NEILL, Colin Edward
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish81436920001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAGUAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Coote
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Apr 06, 2016
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Edward O'Neill
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Apr 06, 2016
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0