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Jubilee Corporate Capital Limited

Jubilee Corporate Capital Limited is an active company incorporated on 6 October 2010 with the registered office located in London, City of London. Jubilee Corporate Capital Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07398504
Private limited company
Age
15 years
Incorporated 6 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6th Floor 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom
Telephone
08007312778
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Dutch • Lives in Netherlands • Born in Oct 1964
Director • American • Lives in United States • Born in Feb 1986
Jubilee Member (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Member (1) Limited
Jeremiah Rawlins Bickham and Johanna Geertruida Maria Verhagen are mutual people.
Active
Jubilee Member (2) Limited
Jeremiah Rawlins Bickham and Johanna Geertruida Maria Verhagen are mutual people.
Active
Jubilee Member (3) Limited
Jeremiah Rawlins Bickham and Johanna Geertruida Maria Verhagen are mutual people.
Active
Ryan Specialty International Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Ryan Specialty Holdings International Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Ryan Specialty Capital Management Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Hunter George & Partners Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Active
Jubilee Group Holdings Limited
Johanna Geertruida Maria Verhagen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£623
Decreased by £88 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£623
Decreased by £88 (-12%)
Total Liabilities
-£625.96K
Increased by £8.28K (+1%)
Net Assets
-£625.34K
Decreased by £8.37K (+1%)
Debt Ratio (%)
100475%
Increased by 13600.26% (+16%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Johanna Geertruida Maria Verhagen Resigned
8 Months Ago on 23 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Jubilee Member (1) Limited (PSC) Details Changed
5 Years Ago on 4 Mar 2020
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Sep 2025
Registered office address changed from 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF United Kingdom to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 23 February 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 8 Nov 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Change of details for Jubilee Member (1) Limited as a person with significant control on 4 March 2020
Submitted on 14 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 1 Feb 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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