CLAS JAGUAR NOMINEE 1 LIMITED

Overview

Company Name	CLAS JAGUAR NOMINEE 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16868709
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2025

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 NOMINEE 1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CLAS JAGUAR NOMINEE 1 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 NOMINEE 1 LIMITED?

Next Accounts
Overdue	No
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 NOMINEE 1 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 NOMINEE 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2026

Registration of charge 168687090002, created on Mar 31, 2026

9 pages

MR01

Mar 24, 2026

Memorandum and Articles of Association

21 pages

Mar 24, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2026

Appointment of Mr. Joshua Alexander Kanter as a director on Mar 10, 2026

2 pages

AP01

Mar 19, 2026

Termination of appointment of Mark Graham Hatcher as a director on Mar 10, 2026

1 pages

TM01

Mar 11, 2026

Registration of charge 168687090001, created on Mar 10, 2026

48 pages

MR01

Mar 10, 2026

Current accounting period extended from Nov 30, 2026 to Dec 31, 2026

1 pages

AA01

Nov 21, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 21, 2025	Model articles adopted	MODEL ARTICLES
capital	Nov 21, 2025	Statement of capital on Nov 21, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of CLAS JAGUAR NOMINEE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEWAR, Cameron John Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	Nov 21, 2025		Director	Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	United Kingdom	British	1979-3	320442040001
KANTER, Joshua Alexander, Mr. Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	Mar 10, 2026		Director	Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	United Kingdom	British	1991-1	346304880001
MAZZONI, Stefano Douglas Dino, Mr. Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	Nov 21, 2025		Director	Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	England	British	1985-7	325971840001
HATCHER, Mark Graham, Mr. Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	Nov 21, 2025	Mar 10, 2026	Director	Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom	United Kingdom	British	1975-9	257873080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAS JAGUAR NOMINEE 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clas Jaguar Limited

Nov 21, 2025

Citco Reif Services Uk Limited

7 Albemarle Street

W1S 4HQ London

C/O

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	16868626

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

Does CLAS JAGUAR NOMINEE 1 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 31, 2026 Delivered On Apr 07, 2026	Outstanding
	Brief description Leasehold property known as barnards inn, 78-81 and 86 and 87 fetter lane, london EC4A 1EN registered with title number NGL812267. Please refer to the instrument for more details about the land.
	Persons Entitled Cbre Loan Services Limited
	Transactions Apr 07, 2026Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2026 Delivered On Mar 11, 2026	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited
	Transactions Mar 11, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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