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Home > England & Wales Companies > JASPER CAPITAL LIMITED
Company Information for

JASPER CAPITAL LIMITED

OLD CHAMBERS 93-94, WEST STREET, FARNHAM, GU9 7EB,
Company Registration Number
04359562
Private Limited Company
Active

Company Overview

About Jasper Capital Ltd
JASPER CAPITAL LIMITED was founded on 2002-01-24 and has its registered office in Farnham. The organisation's status is listed as "Active". Jasper Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JASPER CAPITAL LIMITED
 
Legal Registered Office
OLD CHAMBERS 93-94
WEST STREET
FARNHAM
GU9 7EB
Other companies in W5
 
Previous Names
JASPER GROUP HOLDINGS LIMITED05/10/2005
Filing Information
Company Number 04359562
Company ID Number 04359562
Date formed 2002-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 09:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JASPER CAPITAL LIMITED
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Companies with same name JASPER CAPITAL LIMITED
The following companies were found which have the same name as JASPER CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JASPER CAPITAL LLC 40 COLVIN AVENUE STE 200 Kings ALBANY NY 12206 Active Company formed on the 2002-04-29
JASPER CAPITAL LLC 12330 NORTHUP WAY BELLEVUE WA 980051915 Active Company formed on the 2015-04-20
JASPER CAPITAL ASSOCIATES, LLC PBM NO. 24 774 MAYS BLVD. #10 INCLINE VILLAGE NV 89451 Dissolved Company formed on the 2000-07-05
JASPER CAPITAL PRIVATE LIMITED C-77 SEC 52 NOIDA NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2008-07-17
Jasper Capital Group LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-10-24
JASPER CAPITAL LLC Delaware Unknown
Jasper Capital Management, L.L.C. Delaware Unknown
JASPER CAPITAL LLC 1110 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2011-01-21
JASPER CAPITAL REAL ESTATE GROUP, LLC 4851 TAMIAMI TRAIL N NAPLES FL 34103 Active Company formed on the 2011-06-15
JASPER CAPITAL NORTH AMERICA LLC 1531 TALBOT AVE JACKSONVILLE FL 32205 Inactive Company formed on the 2008-01-08
Jasper Capital Inc. 41 Main St Apt 1 Toronto Ontario M4M 2V5 Dissolved Company formed on the 2017-06-01
JASPER CAPITAL PARTNERS PTY LTD Active Company formed on the 2018-02-19
Jasper Capital Hong Kong Limited Unknown Company formed on the 2017-12-11
JASPER CAPITAL MANAGEMENT INC Delaware Unknown
JASPER CAPITAL MANAGEMENT LP Delaware Unknown
JASPER CAPITAL MANAGEMENT LLC Michigan UNKNOWN
JASPER CAPITAL LLC California Unknown
JASPER CAPITAL PARTNERS LLC California Unknown
JASPER CAPITAL PTY LTD Active Company formed on the 2021-04-19
JASPER CAPITAL LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of JASPER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID ERIC BEARDSMORE
 Director 2004-04-20
JASON ALEXANDER ROSS PEERS
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN PEERS
 Company Secretary 2012-07-03 2013-07-31
SUSANNA NEAH COATS
 Company Secretary 2011-07-16 2012-06-28
VINCENZO FALBO
 Director 2011-10-12 2011-12-05
RICHARD DAVID SIDERY
 Company Secretary 2008-12-04 2011-07-16
RICHARD DAVID SIDERY
 Director 2003-09-05 2011-07-16
JOANNA FRANKLIN BUSVINE
 Director 2006-09-12 2010-12-23
JONATHAN BARNETT
 Director 2008-12-04 2010-03-18
WILLIAM EDWARD MOGFORD
 Director 2002-12-06 2009-02-06
JOANNA FRANKLIN BUSVINE
 Company Secretary 2005-04-05 2008-12-04
MARTIN GORDON WILLETTS
 Director 2002-05-01 2005-09-30
WILLIAM EDWARD MOGFORD
 Company Secretary 2004-03-05 2005-04-05
RICHARD DAVID SIDERY
 Company Secretary 2002-11-22 2004-03-05
SALLY ANN PEERS
 Company Secretary 2002-03-01 2002-11-22
SALLY ANN PEERS
 Director 2002-03-01 2002-11-13
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-01-24 2002-03-01
CDF FORMATIONS LIMITED
 Nominated Director 2002-01-24 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ERIC BEARDSMORE JASPER CORPORATE FINANCE LIMITED Director 2011-10-12 CURRENT 2001-09-19 Active
DAVID ERIC BEARDSMORE JASPER CONSULT LIMITED Director 2011-10-12 CURRENT 2002-01-24 Active
JASON ALEXANDER ROSS PEERS JASPER CONSULT LIMITED Director 2002-03-01 CURRENT 2002-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-19Unaudited abridged accounts made up to 2021-03-31
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-11-19CH01Director's details changed for Mr Jason Alexander Ross Peers on 2020-11-19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 22 Netherbury Road Netherbury Road Ealing London W5 4SP
2019-09-19AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-02-12PSC07CESSATION OF DAVID ERIC BEARDSMORE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC BEARDSMORE
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 181863
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 181863
2016-01-19AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 181863
2015-01-26AR0112/01/15 ANNUAL RETURN FULL LIST
2015-01-26AD03Registers moved to registered inspection location of 22 Netherbury Road London W5 4SP
2015-01-26AD02Register inspection address changed from 12 St James's Square London SW1Y 4LB United Kingdom to 22 Netherbury Road London W5 4SP
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 181863
2014-02-03AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY PEERS
2013-02-09AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31AP03Appointment of Mrs Sally Ann Peers as company secretary
2012-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNA COATS
2012-04-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0112/01/12 FULL LIST
2012-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2012-02-01AD02SAIL ADDRESS CHANGED FROM: C/O LOWER GROUND FLOOR 12 ST JAMES'S SQUARE ST JAMES'S LONDON SW1Y 4LB UNITED KINGDOM
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER ROSS PEERS / 01/02/2012
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO FALBO
2011-10-14AP01DIRECTOR APPOINTED MR VINCENZO FALBO
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SUSANNA SUSANNA COATS / 08/08/2011
2011-08-08AP03SECRETARY APPOINTED MISS SUSANNA SUSANNA COATS
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SIDERY
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDERY
2011-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-02-10AR0112/01/11 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BUSVINE
2010-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM QUADRANT HOUSE 4THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND
2010-06-22AR0112/01/10 FULL LIST
2010-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 12 ST JAMES'S SQUARE LONDON SW1Y 4LB
2010-06-22AD02SAIL ADDRESS CREATED
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNETT / 12/01/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FRANKLIN BUSVINE / 12/01/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BEARDSMORE / 12/01/2010
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARNETT
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MOGFORD
2009-05-15288aDIRECTOR APPOINTED JONATHAN BARNETT LOGGED FORM
2009-02-20288aDIRECTOR APPOINTED JONATHAN BARNETT
2009-01-13363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-13190LOCATION OF DEBENTURE REGISTER
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD SIDERY / 12/01/2009
2008-12-23288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD SIDERY / 04/12/2008
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY JOANNA BUSVINE
2008-12-12288aSECRETARY APPOINTED MR RICHARD DAVID SIDERY
2008-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-0888(2)AD 28/03/08-28/03/08 GBP SI 548@1=548 GBP IC 181315/181863
2008-07-0388(2)AD 16/04/08-16/04/08 GBP SI 2029@1=2029 GBP IC 179286/181315
2008-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
2008-02-15363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-22288bDIRECTOR RESIGNED
2007-09-24RES13DIVIDED SHARES ALLOTTED 30/05/07
2007-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/07
2007-05-17363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10288cSECRETARY'S PARTICULARS CHANGED
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-03288aNEW DIRECTOR APPOINTED
2006-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JASPER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JASPER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-17 Outstanding CCH INTERNATIONAL PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,462,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JASPER CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 56,863
Cash Bank In Hand 2012-01-01 £ 15,489
Current Assets 2012-01-01 £ 87,814
Debtors 2012-01-01 £ 72,325
Shareholder Funds 2012-01-01 £ 2,374,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JASPER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JASPER CAPITAL LIMITED
Trademarks
We have not found any records of JASPER CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JASPER CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JASPER CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where JASPER CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JASPER CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JASPER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7EB