# Jayhawk Holdings Limited

## Details

- **Company number:** [08699422](https://find-and-update.company-information.service.gov.uk/company/08699422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2013
- **Registered office:** CADOGAN HOUSE, 239 ACTON LANE, LONDON, NW10 7NP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Chelsea Green Topco Limited](/group/3164) (36 companies)


## Previous names

- Shoo 778AA Limited (until 10 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLER, Sian | director | 20 Sep 2013 | 27 Nov 2013 |
| WITTY, Corin St John | director | 17 Feb 2014 | 21 Mar 2023 |
| DAVIES, Nigel Marc | director | 27 Nov 2013 | 21 Mar 2023 |
| JONES, Phillip David Maitland | director | 27 Nov 2013 | 21 Mar 2023 |
| RENWICK, Richard John | director | 21 Mar 2023 | 14 May 2024 |
| ORANGE, Duncan James | director | 21 Mar 2023 | 21 Feb 2025 |
| SLOAN, Adam John Paul | director | 26 Feb 2025 | 20 Nov 2025 |
| GAUCI, Francois Joseph Charles | director | 21 Mar 2023 | 20 Nov 2025 |
| CASTANY, Jordi Mena | director | 20 Nov 2025 | 28 Aug 2026 |
| MILLER, Matthew James | director | 21 Aug 2026 |  |
| CLARK, Benjamin James | director | 20 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Marc Davies | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2023 |
| Mr Phillip David Maitland Jones | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2023 |
| Mr Corin St John Witty | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2023 |
| Cadogan Tate Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £598,010 | £30,715 | 3 |
| 31 Dec 2021 | £697,988 | £23,671 | 3 |
| 31 Dec 2020 | £670,265 | £10,156 | 3 |
| 31 Dec 2019 | £669,015 | £32,335 | 3 |
| 31 Dec 2018 | - | £3,122 | 3 |
| 31 Dec 2017 | - | £12,495 | 3 |
| 31 Dec 2016 | - | £779 | 3 |
| 31 Dec 2015 | - | £16,373 | - |
| 31 Dec 2014 | - | £100 | - |



## Owned by

Jayhawk Holdings Limited → [Cadogan Tate Group Limited](/company/05577857) → [Cadogan Tate Group Holdings Limited](/company/10480507) → [Artifex Bidco Limited](/company/11281303) → [Artifex Topco Limited](/company/11281092) → [Chelsea Green Bidco Limited](/company/14003607)



## Controls

- [Jayhawk Limited](/company/02936848) (02936848)
- [Specialist Installations (London) Limited](/company/06843934) (06843934)



## Directors' other companies

- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Group Holdings Limited](/company/10480507)
- [CLARK, Benjamin James](/person/6140137) - director at [Ctgms Limited](/company/01298161)
- [CLARK, Benjamin James](/person/6140137) - director at [G.w.twilley & Son Limited](/company/00531783)
- [CLARK, Benjamin James](/person/6140137) - director at [Aston Spinks Secure Storage Limited](/company/08157658)
- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Insurance Services Limited](/company/06867334)
- [CLARK, Benjamin James](/person/6140137) - director at [Denler Limited](/company/06766059)
- [CLARK, Benjamin James](/person/6140137) - director at [Eco Movers Limited](/company/06626638)
- [CLARK, Benjamin James](/person/6140137) - director at [Clapham Tunnels Limited](/company/06345780)
- [CLARK, Benjamin James](/person/6140137) - director at [Chelsea Green Holdco Limited](/company/14060807)
- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Limited](/company/05254327)



## Companies at the same address

- [Artlog Storage Limited](/company/06770957) (06770957)
- [Aston Spinks Limited](/company/07380193) (07380193)
- [Aston Spinks Secure Storage Limited](/company/08157658) (08157658)
- [Cadogan Tate Group Holdings Limited](/company/10480507) (10480507)
- [Cadogan Tate Group Limited](/company/05577857) (05577857)
- [Cadogan Tate New York Limited](/company/02781661) (02781661)
- [Denler Limited](/company/06766059) (06766059)
- [Jayhawk Limited](/company/02936848) (02936848)
- [MII Storage Limited](/company/12865023) (12865023)
- [Specialist Installations (London) Limited](/company/06843934) (06843934)