Jardine Norton Management Services Limited
- Company number
- 13574532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2021
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management - Corporate group
- Jardine Norton Group Limited (13 companies)
Registered office
Previous names
- Accruna Limited (until 23 Sep 2022)
- Acruna Limited (until 14 Jul 2022)
- Capcore Limited (until 28 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2021 | 21 Jul 2022 |
| Mr Ceri Rees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2021 | 21 Jul 2022 |
| Jardine Norton Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | 25 Nov 2022 |
| Jardine Norton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £27,794 | £39,753 | 7 |
| 31 Jul 2023 | £8,844 | - | 3 |
| 31 Jul 2022 | -£1,615 | - | 0 |
Connections
Owned by
Jardine Norton Management Services Limited → Jardine Norton Group Limited
Companies at the same address
- Jardine Norton Aviation Limited (12634532)
- Jardine Norton Capital A Limited (08853642)
- Jardine Norton Capital B Ltd (13549780)
- Jardine Norton Capital C Limited (14784956)
- Jardine Norton Capital D Limited (15172556)
- Jardine Norton Capital E Limited (15216236)
- Jardine Norton Capital F Limited (15748401)
- Jardine Norton Capital G Limited (15828092)
- Jardine Norton Estates Limited (11919145)
- Jardine Norton Group Limited (11908926)