JEG FINANCE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 09255184
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Jacqueline Street as a director on 30 November 2016; Appointment of Chui Ting Nessa Ko as a director on 30 November 2016. The most likely internet sites of JEG FINANCE (UK) LIMITED are www.jegfinanceuk.co.uk, and www.jeg-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeg Finance Uk Limited is a Private Limited Company. The company registration number is 09255184. Jeg Finance Uk Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Jeg Finance Uk Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . KO, Chui Ting Nessa is a Director of the company. MCPATE, John is a Director of the company. THORNTON, Joanne Elizabeth is a Director of the company. Director STREET, Jacqueline has been resigned. Director TAIT, Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KO, Chui Ting Nessa
Appointed Date: 30 November 2016
41 years old
Director
MCPATE, John
Appointed Date: 17 June 2015
45 years old
Director
THORNTON, Joanne Elizabeth
Appointed Date: 08 October 2014
56 years old

Resigned Directors

Director
STREET, Jacqueline
Resigned: 30 November 2016
Appointed Date: 08 October 2014
55 years old
Director
TAIT, Simon
Resigned: 30 March 2015
Appointed Date: 08 October 2014
51 years old

Persons With Significant Control

Just Energy Group Inc
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

JEG FINANCE (UK) LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Termination of appointment of Jacqueline Street as a director on 30 November 2016
21 Dec 2016
Appointment of Chui Ting Nessa Ko as a director on 30 November 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
...
... and 6 more events
23 Dec 2014
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 1
  • USD 90,000,000
23 Dec 2014
Memorandum and Articles of Association
23 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2014
Registration of charge 092551840001
08 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JEG FINANCE (UK) LIMITED Charges

24 November 2014
Charge code 0925 5184 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Contains fixed charge…

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