JP BANKING SOLUTIONS LTD - Profile & Financials

Accounts Submitted 4 Oct 2017

Confirmation Statement Submitted 29 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

19 Spring Gardens Manchester M2 1FB England

Credit Report

Discover JP BANKING SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Benjamin Thomas Felton	Director	British	England	45	10 Apr 2015	Active
Benjamin Thomas Felton	Secretary	Unknown	Unknown	—	10 Apr 2015	Active
Graeme Paxton	Director	British	England	48	1 Apr 2013	Active

Shareholders

Shareholders (2)


It Consort Limited	50.0%	100	Preference	24 Feb 2016
It Consort Limited	50.0%	100	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

The Rethink Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Consort Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Graeme Paxton

Ceased 6 Apr 2016

Ceased

Benjamin Thomas Felton

Ceased 6 Apr 2016

Ceased

It Consort Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

THE RETHINK GROUP LIMITED united kingdom voting rights 25 to 50 percent

CONSORT GROUP LIMITED united kingdom shares 75 to 100 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

JP BANKING SOLUTIONS LTD Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-29 with no updates	View(3 pages)