JABRE CAPITAL PARTNERS (HOLDINGS UK) LIMITED

JABRE CAPITAL PARTNERS (HOLDINGS UK) LIMITED is an active private limited company, incorporated on 28 October 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. JABRE CAPITAL PARTNERS (HOLDINGS UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	25/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JABRE CAPITAL PARTNERS (HOLDINGS UK) LIMITED

Directors

(The company's officers)

DR MARK ROTHERAM CECIL

(~65 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 01/09/2020

NICHOLAS TAPPIN

(~51 year old British national)

JABRE CAPITAL PARTNERS SA 1 RUE DES MOULINS, GENEVA, 1204, SWITZERLAND

Current Director
Gives occupation as ACCOUTANT
Usually resident in SWITZERLAND

Appointed on 28/10/2016

Shareholders

(Persons of Significant Control)

Philippe Jabre

(~63 year old French national)

Jabre Capital Partners Sa, 1 Rue Des Moulins, Geneva, 1204, Switzerland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/10/2016

Philippe Jabre

(~63 year old French national)

Jabre Capital Partners Sa1, Rue Des Moulins, Geneva, 1204, Taiwan

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/10/2016

Connections

(Shared officers)

MRS CONSULTING LIMITED

DR MARK ROTHERAM CECIL

Source: Companies House

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