Last Companies House update: 22 September 2026
JAKE INVESTMENT LIMITED
Active
•05811355
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Activities of other holding companies n.e.c.
Incorporation
9 May 2006
Officers
Legal information
JAKE INVESTMENT LIMITED
Company number
05811355
Company type
Private limited company
Legal situation
Active
Activity
JAKE INVESTMENT LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
JAKE INVESTMENT LIMITED
3 currently employed and 14 former officers
Current
Role: Director
Start date: 21 August 2026
Age: 53 years old • Born on 08/1973
Current
Role: Director
Start date: 7 October 2024
Age: 50 years old • Born on 09/1976
Current
Role: Director
Start date: 7 October 2024
Age: 51 years old • Born on 11/1974
FORMER OFFICERS
Former
Role: Director
Start date: 8 August 2023
End date: 30 April 2026
Age: 47 years old • Born on 01/1979
Former
Role: Director
Start date: 3 April 2020
End date: 29 September 2024
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 21 April 2017
End date: 18 August 2023
Age: 52 years old • Born on 08/1974
Former
Role: Director
Start date: 30 April 2014
End date: 24 April 2017
Age: 54 years old • Born on 03/1972
Former
Role: Director
Start date: 19 December 2011
End date: 23 June 2016
Age: 47 years old • Born on 02/1979
Former
Role: Director
Start date: 22 November 2010
End date: 18 November 2011
Age: 55 years old • Born on 06/1971
Former
Role: Director
Start date: 27 May 2010
End date: 5 September 2024
Age: 57 years old • Born on 09/1969
Persons with significant control
JAKE INVESTMENT LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Address: 10 Norwich Street, London EC4A 1BD
Filing history
JAKE INVESTMENT LIMITED
109 documents
Resolutions
Resolutions
10 September 2026
Appointment of Mrs Dawn Marie Coe as a director on 21 August 2026
Appointment of Mrs Dawn Marie Coe as a director on 21 August 2026
25 August 2026
Confirmation statement made on 9 May 2026 with no updates
Confirmation statement made on 9 May 2026 with no updates
21 May 2026
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
Termination of appointment of Louise Jean Paulucy Rich as a director on 30 April 2026
1 May 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
23 September 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
23 September 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
23 September 2025
Confirmation statement made on 9 May 2025 with no updates
Confirmation statement made on 9 May 2025 with no updates
28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2 December 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
2 December 2024
Annual accounts
JAKE INVESTMENT LIMITED
19 documents
Financial statements 2024
23 September 2025
Financial statements 2023
2 December 2024
Financial statements 2022
4 January 2024
Financial statements 2021
14 October 2022
Financial statements 2020
26 May 2021
Financial statements 2019
15 January 2021
Financial statements 2018
7 October 2019
Financial statements 2017
6 October 2018
Financial statements 2016
26 September 2017
Financial statements 2015
3 October 2016
Financial statements 2014
13 October 2015
Financial statements 2013
2 October 2014
Financial statements 2012
20 September 2013
Financial statements 2011
13 September 2012
Financial statements 2010
12 September 2011
Financial statements 2009
28 September 2010
Financial statements 2008
10 October 2009
Financial statements 2007
15 October 2008
Financial statements 2006
31 October 2007
Contact information
JAKE INVESTMENT LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW