Jaisons Investments Limited

Active03073422 Private limited company
Incorporated
28 June 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Paul Jason
Mark Guy Jason
John Andrew Jason
Accounts type
Group
Region
Greater London
Address
1 Bell Street
London
NW1 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jason, Mark Guy
Secretary · Appointed 1 July 2011
Director · Appointed 16 May 2007
British
Born May 1970 (56)
Director · Appointed 5 January 2000
British
Born November 1968
Director · Appointed 15 November 1996
British
Born August 1943 (83)
Officer history (5 former)
1 July 2011
Appointed Jason, Mark Guy as Secretary
1 July 2011
Resigned Coutinho, Anthony Walter as Secretary
16 May 2007
Appointed Jason, Mark Guy as Director
31 December 2001
Resigned Levis, Peter Edward as Director
28 January 2000
Resigned Jason, Sidney as Director
5 January 2000
Appointed Jason, James Paul as Director
15 November 1996
Appointed Jason, John Andrew as Director
15 November 1996
Appointed Levis, Peter Edward as Director
15 November 1996
Appointed Coutinho, Anthony Walter as Secretary
15 November 1996
Appointed Jason, Sidney as Director
15 November 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Resigned Mikjon Limited as Corporate Nominee Director
28 June 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born August 1943 (83)

Financials

Net Assets
£5,488
Cash
£411
Employees
3

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £5,488 £5,488 £5,488
Balance sheet detail
202420232022
Current Assets£43,023£43,023£43,023
Debtors£42,612£42,612£42,612
Cash£411£411£411
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£5,093,472
Net Current Assets£43,023
Net Assets£5,488£5,488£5,488
Shareholder Funds£5,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
12 February 2026Confirmation statement with updates6 February 2026
25 September 2025Group of companies' accounts31 December 2024
20 February 2025Change of details for a person with significant control
20 February 2025Change of details for a person with significant control
Show all recent filings

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