JASPER ACQUISITION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06220191
Status: DISSOLVED
Incorporated / age: 19 April 200716 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 February 2022
Dissolved on
1 June 2023
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  21 February 2022
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  21 February 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Jason Russel Gary ACTIVE	Director	09 May 2019		United Kingdom	September 1967	1, More London Place, London, SE1 2AF
LOWES, Juliette ACTIVE	Director	30 Oct 2020		United Kingdom	July 1983	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
BROTHERTON, James Edward RESIGNED	Secretary	23 Apr 2007	03 May 2007			44 St Stephens Close, Avenue Road, London, NW8 6DD
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
O'CONNELL, Kevin RESIGNED	Secretary	21 Jun 2011	01 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	03 May 2007	21 Jun 2011			145-157, St John Street, London, London, EC1V 4RU, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	19 Apr 2007	23 Apr 2007			2 Lambs Passage, London, EC1Y 8BB
BROTHERTON, James Edward RESIGNED	Director	14 Oct 2010	09 May 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
BROTHERTON, James Edward RESIGNED	Director	23 Apr 2007	03 May 2007	England	August 1969	44 St Stephens Close, Avenue Road, London, NW8 6DD
CONROY, Vincent RESIGNED	Director	04 Sep 2008	13 Feb 2009		April 1964	Medway, Chardstock, Axminster, Devon, EX13 7BN
CRONIN, Padraig Joseph RESIGNED	Director	19 Apr 2007	23 Apr 2007	United Kingdom	April 1969	One Hoxton Square, London, N1 6NU
EPERJESI, Louis Leslie Alexander RESIGNED	Director	14 Oct 2010	01 Apr 2019	United Kingdom	March 1962	29, Queen Annes Gate, London, SW1H 9BU, England
HORNBY, Andrew Robert RESIGNED	Director	03 May 2007	04 Sep 2008	Uk	April 1955	Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
JONES, Paul James RESIGNED	Director	03 May 2007	04 Sep 2008	England	June 1965	11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN
MULHALL, Denis Joseph RESIGNED	Director	23 Apr 2007	03 May 2007	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNELL, Kevin Francis RESIGNED	Director	05 Aug 2008	30 Oct 2020	England	March 1960	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
PAWSON, Ian Karl RESIGNED	Director	04 Sep 2008	14 Oct 2010	England	September 1949	Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
WONG, Hon Wen RESIGNED	Director	19 Apr 2007	23 Apr 2007		May 1981	Flat 9, 89-91 West End Lane, London, NW6 4PY

ASHTON, Jason Russel Gary ACTIVE
Role: Director
Appointed on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, More London Place, London, SE1 2AF

LOWES, Juliette ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

BROTHERTON, James Edward RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 03 May 2007
Address: 44 St Stephens Close, Avenue Road, London, NW8 6DD

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU

O'CONNELL, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 01 Sep 2016
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 21 Jun 2011
Address: 145-157, St John Street, London, London, EC1V 4RU, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 2007
Resigned on: 23 Apr 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: August 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: August 1969
Address: 44 St Stephens Close, Avenue Road, London, NW8 6DD

CONROY, Vincent RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 13 Feb 2009
Date of birth: April 1964
Address: Medway, Chardstock, Axminster, Devon, EX13 7BN

CRONIN, Padraig Joseph RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: One Hoxton Square, London, N1 6NU

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 29, Queen Annes Gate, London, SW1H 9BU, England

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 04 Sep 2008
Country of Residence: Uk
Date of birth: April 1955
Address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY

JONES, Paul James RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 04 Sep 2008
Country of Residence: England
Date of birth: June 1965
Address: 11 Bridgewater Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EN

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1960
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

PAWSON, Ian Karl RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: September 1949
Address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX

WONG, Hon Wen RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 23 Apr 2007
Date of birth: May 1981
Address: Flat 9, 89-91 West End Lane, London, NW6 4PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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