CLAS JAGUAR LIMITED
Overview
| Company Name | CLAS JAGUAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16868626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAS JAGUAR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAS JAGUAR LIMITED located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAS JAGUAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Aug 21, 2027 |
What is the status of the latest confirmation statement for CLAS JAGUAR LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Overdue | No |
What are the latest filings for CLAS JAGUAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 168686260002, created on Mar 31, 2026 | 28 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr. Joshua Alexander Kanter as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Graham Hatcher as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 168686260001, created on Mar 10, 2026 | 48 pages | MR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Notification of Clas Jaguar Holdco Limited as a person with significant control on Feb 05, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Clas Investment Limited as a person with significant control on Feb 05, 2026 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of CLAS JAGUAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, Cameron John | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | British | 320442040001 | |||||
| KANTER, Joshua Alexander, Mr. | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | British | 346304880001 | |||||
| MAZZONI, Stefano Douglas Dino, Mr. | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | England | British | 325971840001 | |||||
| HATCHER, Mark Graham, Mr. | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | British | 257873080001 |
Who are the persons with significant control of CLAS JAGUAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clas Jaguar Holdco Limited | Feb 05, 2026 | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Clas Investment Limited | Nov 21, 2025 | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | Yes | ||||||||||
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Natures of Control
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Does CLAS JAGUAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2026 Delivered On Apr 07, 2026 | Outstanding | ||
Brief description None. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 10, 2026 Delivered On Mar 17, 2026 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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