Dooba Finance (UK) Limited

Active10704458 Private limited company
Incorporated
3 April 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
JTC PLC
Accounts type
Full
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Booker, Malcolm
Director · Appointed 28 April 2026
British
Born August 1963 (63)
Director · Appointed 28 April 2026
British
Born November 1968
Director · Appointed 28 April 2026
British
Born July 1961 (65)
Officer history (6 former)
28 April 2026
Resigned Versteegh, Gerard Mikael as Director
28 April 2026
Appointed Featherstone, Donald William as Director
28 April 2026
Appointed Wollaston, Andrew James Rodney as Director
28 April 2026
Appointed Booker, Malcolm as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
17 March 2025
Resigned Woods, Andrew Michael as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
4 April 2023
Appointed Woods, Andrew Michael as Director
4 April 2023
Appointed Lee, Nicholas Peter as Director
24 September 2018
Appointed Versteegh, Gerard Mikael as Director
24 September 2018
Resigned Kenny, Jonathan David as Director
24 September 2018
Resigned Woods, Andrew Michael as Director
3 April 2017
Appointed Kenny, Jonathan David as Director
3 April 2017
Appointed Woods, Andrew Michael as Director
3 April 2017
Appointed Atara, Jaysal Vandravan as Director

Ownership 1 active

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

JTC PLC
Corporate entity · Notified 2 May 2024
Has significant influence or control (as a trust)
Registered Company Public
Former controllers (1)
2 May 2024
Ceased Gerard Mikael Versteegh — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dooba Finance (UK) Limited This company
Ceg (Ase Iii) Holdings LLP Holds 25–50% of voting rights
Ase Holdings Iii LLP Has significant influence or control
Anglo Scandinavian Estates 6 LLP Has significant influence or control
Anglo Scandinavian Estates 7 LLP Holds 75–100% of voting rights
Ase Company Iii Limited Owns 75–100% of shares
The Grid JV Ltd Owns 50–75% of shares
Ceg 1B Limited Owns 75–100% of shares
Commercial Estates Group Limited In administrationOwns 50–75% of shares
Commercial Estates Services Limited In administrationOwns 75–100% of shares

Filings 48

Show all 48 filings

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