| Company Name | Jb Capital Management (Services) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09706575 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2015(8 years, 9 months ago) |
| Previous Name | Widecast (Services) Ltd |
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 Ignacio Martinez Olea |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | Spain |
| Correspondence Address | 24 Berkeley Square London W1J 6EJ |
| Director Name | Mr Ignacio Martinez Olea |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | Spain |
| Correspondence Address | 24 Berkeley Square London W1J 6EJ |
| Director Name | Mr Alberto ÁLvarez GÓMez |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 July 2018(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Berkeley Square London W1J 6EJ |
| Director Name | Mr Alberto ÁLvarez GÓMez |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 13 July 2018(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Berkeley Square London W1J 6EJ |
| Director Name | Mr Juan Pedro Lamo De Espinosa Abarca |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 11 May 2022(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Business Executive |
| Country of Residence | Spain |
| Correspondence Address | 24 Berkeley Square London W1J 6EJ |
| Director Name | Mr Robert Michael James Moore |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Finance Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Berkeley Square London W1J 6EJ |
| Director Name | Mr Juan Pedro Lamo De Espinosa |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 19 June 2020(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 April 2022) |
| Role | Business Executive |
| Country of Residence | Spain |
| Correspondence Address | 24 Berkeley Square London W1J 6EJ |
Location
| Registered Address | 24 Berkeley Square London W1J 6EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (2 months, 4 weeks from now) |
Filing History
| 23 September 2023 | Group of companies' accounts made up to 31 December 2022 (35 pages) |
|---|---|
| 22 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 30 August 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
| 28 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 12 May 2022 | Appointment of Mr Juan Pedro Lamo De Espinosa Abarca as a director on 11 May 2022 (2 pages) |
| 19 April 2022 | Termination of appointment of Juan Pedro Lamo De Espinosa as a director on 8 April 2022 (1 page) |
| 10 September 2021 | Group of companies' accounts made up to 31 December 2020 (32 pages) |
| 3 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 16 December 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
| 27 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 23 June 2020 | Appointment of Mr Juan Pedro Lamo De Espinosa as a director on 19 June 2020 (2 pages) |
| 25 February 2020 | Resolutions
|
| 15 February 2020 | Change of name notice (2 pages) |
| 2 September 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 6 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 24 September 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
| 13 July 2018 | Appointment of Mr Alberto Ãlvarez Gómez as a director on 13 July 2018 (2 pages) |
| 28 June 2018 | Termination of appointment of Robert Michael James Moore as a director on 28 June 2018 (1 page) |
| 8 November 2017 | Statement of capital following an allotment of shares on 23 October 2017
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| 8 November 2017 | Statement of capital following an allotment of shares on 23 October 2017
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| 7 November 2017 | Statement of capital following an allotment of shares on 23 October 2017
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| 7 November 2017 | Statement of capital following an allotment of shares on 23 October 2017
|
| 6 November 2017 | Resolutions
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| 6 November 2017 | Resolutions
|
| 28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
| 3 May 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 3 May 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
| 27 January 2017 | Statement of capital following an allotment of shares on 26 January 2017
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| 27 January 2017 | Statement of capital following an allotment of shares on 26 January 2017
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| 8 January 2017 | Statement of capital following an allotment of shares on 7 December 2016
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| 8 January 2017 | Resolutions
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| 8 January 2017 | Statement of capital following an allotment of shares on 7 December 2016
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| 8 January 2017 | Resolutions
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| 14 September 2016 | Registered office address changed from 24 Berkeley Square 24 Berkeley Square London W1J 6EJ England to 24 Berkeley Square London W1J 6EJ on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from 24 Berkeley Square 24 Berkeley Square London W1J 6EJ England to 24 Berkeley Square London W1J 6EJ on 14 September 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 13 June 2016 | Registered office address changed from 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square 24 Berkeley Square London W1J 6EJ on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square 24 Berkeley Square London W1J 6EJ on 13 June 2016 (1 page) |
| 3 September 2015 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 24 Berkeley Square London W1J 6HE on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 24 Berkeley Square London W1J 6HE on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 24 Berkeley Square London W1J 6HE on 3 September 2015 (1 page) |
| 28 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
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| 28 July 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
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