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JANUS INVESTMENTS LIMITED

JANUS INVESTMENTS LIMITED

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

    • Overview

    Company NameJANUS INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07064282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JANUS INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JANUS INVESTMENTS LIMITED located?

    Registered Office Address
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANUS INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueYes

    What are the latest filings for JANUS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on Nov 20, 2025

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2025

    		LRESSP

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Amended micro company accounts made up to Nov 30, 2022

    		3 pagesAAMD

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Emma Mary Gaudern as a director on Oct 22, 2023

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Rajesh Bhatia on Nov 01, 2020

    		2 pagesCH01

    Change of details for Mr Rajesh Bhatia as a person with significant control on Nov 01, 2020

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Director's details changed for Mrs Rita Bhatia on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Rajesh Bhatia on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Rajesh Bhatia on Jul 17, 2020

    		2 pagesCH01

    Director's details changed for Mrs Rita Bhatia on Jul 17, 2020

    		2 pagesCH01

    Change of details for Mr Rajesh Bhatia as a person with significant control on Jul 17, 2020

    		2 pagesPSC04

    Change of details for Mrs Rita Bhatia as a person with significant control on Jul 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JANUS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATIA, Rajesh
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    		Director
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    		EnglandBritish119143960001
    BHATIA, Rita
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    		Director
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    		United KingdomBritish146642340002
    GAUDERN, Emma Mary
    Abbeywoods Business Park
    DH1 5TH Durham
    Abbey House
    England
    		Director
    Abbeywoods Business Park
    DH1 5TH Durham
    Abbey House
    England
    		EnglandBritish315162010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Bhatia
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rita Bhatia
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does JANUS INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2025Commencement of winding up
    Nov 19, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carrie James
    Herschel House 58 Herschel Street
    SL1 1PG Slough
    Berkshire
    		practitioner
    Herschel House 58 Herschel Street
    SL1 1PG Slough
    Berkshire
    Nicholas Parsk
    Oury Clark, Herschel House, 58 Herschel Street
    SL1 1PG Slough
    		practitioner
    Oury Clark, Herschel House, 58 Herschel Street
    SL1 1PG Slough
    View Detailed Information on Insolvency Cases

    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