Company information:
Jaja Finance Holding (Uk) Limited (No: 11990299)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 05-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DAVID CHAN ( DOB: May-1969 From: Mar-2021 )
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Mar-2022 )
Current Director: MOHSIN ISSA ( DOB: Jul-1971 From: Mar-2022 )
Current Director: GARY LINDSAY ( DOB: Sep-1979 From: Mar-2022 )
Current Director: VAIBHAV ARUN PIPLAPURE ( DOB: Nov-1974 From: Mar-2022 )
Current Director: NEIL ANDREW RADLEY ( DOB: Jun-1963 From: May-2019 )
Current Director: GIOVANNI SPINGARDI ( DOB: Jan-1991 From: Mar-2022 )
Current Secretary: ADRIAN STUART RUSHTON ( From: Mar-2022 )
Resigned Director: NICHOLAS ASPINALL ( DOB: Aug-1964 From: Jul-2019 To: Mar-2022 )
Resigned Director: JOHN EMANUEL DONNELL HOWARD ( DOB: Mar-1990 From: Jul-2019 To: Jun-2020 )
Resigned Director: JOSEPH MICHAEL HUGHES ( DOB: May-1977 From: Jun-2020 To: Mar-2022 )
Resigned Director: PAYAL JAIN ( DOB: Sep-1975 From: Nov-2020 To: Mar-2022 )
Resigned Director: SCOTT CHRISTOPHER JONES ( DOB: Jun-1960 From: Jul-2019 To: Mar-2022 )
Resigned Director: ROLF VIGGO LEISNER ( DOB: Jan-1966 From: Jun-2021 To: Mar-2022 )
Resigned Director: TONI FRANCES MCDERMOTT ( DOB: Dec-1973 From: Jul-2019 To: Jun-2020 )
Resigned Director: NEIL ANDREW RADLEY ( DOB: Jun-1963 From: May-2019 To: Mar-2021 )
Resigned Director: JOSTEIN SVENDSEN ( DOB: Jun-1967 From: May-2019 To: Jun-2021 )
Resigned Director: JOSTEIN SVENDSEN ( DOB: Jun-1967 From: May-2019 To: Jun-2021 )
Resigned Director: PATHIQ MALHAAR JAYMIN TRIVEDI ( DOB: Jul-1981 From: Jul-2019 To: Mar-2022 )
Persons of Significant Control:
Jaja Finance Holding As, 14 C/O Advokatfirmaet Schjodt As, Ruselokkveien 14, Oslo, Norway: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-10, Ceased: 2021-09-06)
Silverstripe International Holdings Llc, Suite 403 200 Meeting Street, Charleston, South Carolina, 29401, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-29, Ceased: 2022-03-31)
Jaja Finance Holding As, C/O Advokatfirmaet Schjodt As Ruselokkveien 14, 0251, Oslo, NO-03, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-10, Ceased: 2020-06-23)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 58,212,383 | 74,018,000 | 0.0,58212383.0,74018000 | |
| Current assets | 150,060 | 600,001 | 0.0,150060.0,600001 | |
| Current assets / Cash at bank and on hand | 600,000 | 0.0,0.0,600000 | ||
| Net current assets (liabilities) | 140,559 | -13,331,750 | 0.0,140559.0,-13331750 | |
| Total assets less current liabilities | 58,352,942 | 60,686,250 | 0.0,58352942.0,60686250 | |
| Equity / share capital and reserves | 48,246,472 | 48,040,936 | 60,686,250 | 48246472.0,48040936.0,60686250 |