JEFFERSON CAPITAL PARTNERS (UK) LIMITED

JEFFERSON CAPITAL PARTNERS (UK) LIMITED is an active private limited company, incorporated on 15 December 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Marlborough Hill, Harrow. 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: Dormant. JEFFERSON CAPITAL PARTNERS (UK) LIMITED previously had the company name HALKIN VENTURES UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1UD

Accounts

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

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	12/01/2022
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 27/09/2023 onwards:

JEFFERSON CAPITAL PARTNERS (UK) LIMITED

Prior to 27/09/2023:

HALKIN VENTURES UK LIMITED

Directors

(The company's officers)

MR JARROD BASGER

(~33 year old Australian national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as CONSULTING
Usually resident in UNITED KINGDOM

Appointed on 01/09/2023

MR BAILEY HARPER MYERS

(~25 year old Australian national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in AUSTRALIA

Appointed on 01/09/2023

MR JOHN SIMON MYERS

(~53 year old Australian national)

SUITE 1302, LEVEL 13 140 ARTHUR STREET, NORTH SYDNEY, NSW 2060, AUSTRALIA

Current Director
Gives occupation as CFO
Usually resident in AUSTRALIA

Appointed on 15/12/2020

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Secretary

Appointed on 15/12/2020

Shareholders

(Persons of Significant Control)

Mr John Simon Myers

(~53 year old Australian national)

Suite 1302, Level 13, 140 Arthur Street, North Sydney, NSW 2060, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/12/2020

Mr Bailey Harper Myers

(~25 year old Australian national)

C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2023

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK TOPCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACOURA CERTIFICATION LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)