| Company Name | JAGO Partners (London) Limited |
|---|---|
| Director | Francis Hilary Kenyon Jago |
| Company Status | Active |
| Company Number | 07879469 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francis Hilary Kenyon Jago |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clavering Place London SW12 8DB |
| Director Name | Mr Christopher John Campkin |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2015(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Battersea Studios 80 Silverthorne Road London SW8 3HE |
Contact
| Website | jagopartners.com |
|---|
Location
| Registered Address | Battersea Studios 2 82 Silverthorne Road London SW8 3HE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 160 at £1 | Francis Hilary Kenyon Jago 40.00% Ordinary A |
|---|---|
| 160 at £1 | Myles Mordaunt 40.00% Ordinary A |
| 40 at £1 | Eduardo Chacon 10.00% Ordinary A |
| 40 at £1 | Philip Kassapian 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,469 |
| Cash | £202,792 |
| Current Liabilities | £503,356 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Charges
| 4 June 2015 | Delivered on: 9 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 24 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 15 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 27 September 2019 | Change of details for Mr Francis Hilary Kenyon Jago as a person with significant control on 31 December 2018 (2 pages) |
| 27 September 2019 | Cessation of Myles Mordaunt as a person with significant control on 31 December 2018 (1 page) |
| 14 December 2018 | Change of details for Mr Francis Hilary Kenyon Jago as a person with significant control on 13 December 2018 (2 pages) |
| 13 December 2018 | Director's details changed for Mr Francis Hilary Kenyon Jago on 13 December 2018 (2 pages) |
| 13 December 2018 | Director's details changed for Mr Francis Hilary Kenyon Jago on 13 December 2018 (2 pages) |
| 13 December 2018 | Change of details for Mr Francis Hilary Kenyon Jago as a person with significant control on 13 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 30 October 2017 | Registered office address changed from 80 Silverthorne Road London SW8 3HE England to Battersea Studios 2 82 Silverthorne Road London SW8 3HE on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from 80 Silverthorne Road London SW8 3HE England to Battersea Studios 2 82 Silverthorne Road London SW8 3HE on 30 October 2017 (1 page) |
| 2 March 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 2 March 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 24 February 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 24 February 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
| 22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 22 November 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 22 November 2016 | Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2015 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 80 Silverthorne Road London SW8 3HE on 30 December 2015 (1 page) |
| 30 December 2015 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 80 Silverthorne Road London SW8 3HE on 30 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015 (1 page) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 August 2015 | Termination of appointment of Christopher John Campkin as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Christopher John Campkin as a director on 6 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Christopher John Campkin as a director on 6 August 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 June 2015 | Registration of charge 078794690001, created on 4 June 2015 (23 pages) |
| 9 June 2015 | Registration of charge 078794690001, created on 4 June 2015 (23 pages) |
| 9 June 2015 | Registration of charge 078794690001, created on 4 June 2015 (23 pages) |
| 4 March 2015 | Registered office address changed from 80 Battersea Studios 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 4 March 2015 (1 page) |
| 4 March 2015 | Appointment of Mr Christopher John Campkin as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Appointment of Mr Christopher John Campkin as a director on 26 February 2015 (2 pages) |
| 4 March 2015 | Registered office address changed from 80 Battersea Studios 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 80 Battersea Studios 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 4 March 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 80 Battersea Studios 80 Silverthorne Road London SW8 3HE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 80 Battersea Studios 80 Silverthorne Road London SW8 3HE on 13 February 2015 (1 page) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 28 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders
|
| 23 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 10 July 2012 (1 page) |
| 3 January 2012 | Memorandum and Articles of Association (27 pages) |
| 3 January 2012 | Memorandum and Articles of Association (27 pages) |
| 14 December 2011 | Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 14 December 2011 (1 page) |
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Incorporation
|