EUROREGISTRY
GB · Company with significant control
Jardine Norton Group Limited
Jardine Norton Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Jardine Norton Group Limited
- Type
- Corporate entity
- Registration number
- 11908926
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 September 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jardine Norton Group Limited's companies
- Jardine Norton Group Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: factoring (7), buying and selling of own real estate (1) and management consultancy activities other than financial management (1).
- Registered offices in Cardiff Bay (9).
- The companies were incorporated between 2014 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Jardine Norton Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JARDINE NORTON CAPITAL G LIMITED 15828092 · Private Limited Company | Active | 9 July 2024 | Cardiff Bay | Factoring | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 9 July 2024 |
| JARDINE NORTON CAPITAL F LIMITED 15748401 · Private Limited Company | Active | 29 May 2024 | Cardiff Bay | Factoring | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 May 2024 |
| JARDINE NORTON CAPITAL E LIMITED 15216236 · Private Limited Company | Active | 17 October 2023 | Cardiff Bay | Factoring | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2023 |
| JARDINE NORTON CAPITAL D LIMITED 15172556 · Private Limited Company | Active | 28 September 2023 | Cardiff Bay | Factoring | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
| JARDINE NORTON CAPITAL A LIMITED 08853642 · Private Limited Company | Active | 21 January 2014 | Cardiff Bay | Factoring | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2023 |
| JARDINE NORTON CAPITAL B LTD 13549780 · Private Limited Company | Active | 5 August 2021 | Cardiff Bay | Factoring | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2023 |
| JARDINE NORTON CAPITAL C LIMITED 14784956 · Private Limited Company | Active | 6 April 2023 | Cardiff Bay | Factoring | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2023 |
| JARDINE NORTON ESTATES LIMITED 11919145 · Private Limited Company | Active | 1 April 2019 | Cardiff Bay | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2022 |
| JARDINE NORTON MANAGEMENT SERVICES LIMITED 13574532 · Private Limited Company | Active | 19 August 2021 | Cardiff Bay | Other information technology service activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 November 2022 |
History
Earlier significant control
Companies where Jardine Norton Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CLASSIC LIONS LIMITED 12194120 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2019 | 12 September 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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