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JAJA FINANCE HOLDING (UK) LIMITED

JAJA FINANCE HOLDING (UK) LIMITED

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

    • Overview

    Company NameJAJA FINANCE HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11990299
    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 JAJA FINANCE HOLDING (UK) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is JAJA FINANCE HOLDING (UK) LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAJA FINANCE HOLDING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAJA FINANCE HOLDING (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for JAJA FINANCE HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David James Goodman as a director on Jul 06, 2026

    		2 pagesAP01

    Confirmation statement made on May 09, 2026 with updates

    		9 pagesCS01

    Notification of Tdr Capital General Partner Iii Limited as a person with significant control on Oct 31, 2024

    		2 pagesPSC02

    Notification of Tdr Capital General Partner Limited as a person with significant control on Oct 31, 2024

    		2 pagesPSC02

    Notification of Tdr Capital General Partner V L.P. as a person with significant control on Oct 31, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 17, 2026

    		2 pagesPSC09

    Satisfaction of charge 119902990002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    		69 pagesAA

    Termination of appointment of Gary Lindsay as a director on May 20, 2025

    		1 pagesTM01

    Confirmation statement made on May 09, 2025 with updates

    		8 pagesCS01

    Appointment of Mr Marc-Edouard Jacques Henri Meunier as a director on Mar 03, 2025

    		2 pagesAP01

    Termination of appointment of Mohsin Issa as a director on Mar 02, 2025

    		1 pagesTM01

    Appointment of Mr Francesco Di Costanzo as a director on Nov 06, 2024

    		2 pagesAP01

    Termination of appointment of David Chan as a director on Oct 25, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		53 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Statement of capital following an allotment of shares on Jul 03, 2023

    • Capital: GBP 1,288,648.285
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 1,285,648.285
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2023

    • Capital: GBP 1,278,148.285
    		4 pagesSH01

    Confirmation statement made on May 09, 2023 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		92 pagesMA

    Statement of capital following an allotment of shares on Sep 12, 2022

    • Capital: GBP 878,148.285
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 878,142.575
    		4 pagesSH01
    View All Filings

    Who are the officers of JAJA FINANCE HOLDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHTON, Adrian Stuart
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		294705480001
    DI COSTANZO, Francesco
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		GermanyItalian,British328644180002
    GOODMAN, David James
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		EnglandBritish288331760001
    MEUNIER, Marc-Edouard Jacques Henri
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		United KingdomSwiss280673190001
    PIPLAPURE, Vaibhav Arun
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    		Director
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    		EnglandBritish166467800001
    SPINGARDI, Giovanni
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    		Director
    Hanover Square
    W1S 1JY London
    18
    United Kingdom
    		United KingdomItalian278850780001
    ASPINALL, Nicholas
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		United KingdomBritish76339250003
    CHAN, David
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		United KingdomBritish205021510001
    HOWARD, John Emanuel Donnell
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		United KingdomAmerican237512360001
    HUGHES, Joseph Michael
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		IrelandIrish271142270001
    ISSA, Mohsin
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Director
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		United KingdomBritish237594990002
    JAIN, Payal
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		EnglandBritish211176970001
    JONES, Scott Christopher
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		United StatesAmerican261121780001
    LEISNER, Rolf Viggo
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		NorwayNorwegian285519790001
    LINDSAY, Gary
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Director
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		United KingdomBritish242373310001
    MCDERMOTT, Toni Frances
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		EnglandIrish215169540001
    RADLEY, Neil Andrew
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		EnglandBritish258370660001
    SVENDSEN, Jostein
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		EnglandNorwegian250507990001
    TRIVEDI, Pathiq Malhaar Jaymin
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		Director
    3 Valentine Place
    SE1 8QH London
    3rd Floor
    United Kingdom
    		United KingdomBritish258611850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAJA FINANCE HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 31, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl035224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 31, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc243882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 31, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc442089
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Silverstripe International Holdings Llc
    200 Meeting Street
    Charleston
    Suite 403
    South Carolina, 29401
    United States
    		Sep 29, 2020
    200 Meeting Street
    Charleston
    Suite 403
    South Carolina, 29401
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Company
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    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.
    Jaja Finance Holding As
    C/O Advokatfirmaet Schjodt As
    Ruselokkveien 14
    Oslo
    14
    Norway
    		May 10, 2019
    C/O Advokatfirmaet Schjodt As
    Ruselokkveien 14
    Oslo
    14
    Norway
    		Yes
    Legal FormCompnay Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorwegian Private Limited Liability Companies Act
    Place RegisteredNorway
    Registration Number918 679 545
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jaja Finance Holding As
    Ruselokkveien 14
    0251
    NO-03 Oslo
    C/O Advokatfirmaet Schjodt As
    Norway
    		May 10, 2019
    Ruselokkveien 14
    0251
    NO-03 Oslo
    C/O Advokatfirmaet Schjodt As
    Norway
    		Yes
    Legal FormCompany
    Country RegisteredNorway
    Legal AuthorityNorwegian
    Place RegisteredThe Register Of Business Enterprises, Norway
    Registration Number918679545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JAJA FINANCE HOLDING (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2022Oct 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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