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Dossier

JBR CAPITAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
14
Beneficial owners
2
Same address
2
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2011-02-08
Legal form
ltd
Activity
64921, 64999
Registered office
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

JBR CAPITAL LIMITED is a ltd registered in GB, incorporated 2011-02-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07520989
Status
active
Type
ltd
Incorporated
2011-02-08
Registered office
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
SIC
64921, 64999
Officers · 4 active
  • SELIG, Darren Mark
    secretary · appt 2013-07-19
  • SARD, Miguel
    director · Spanish · appt 2025-02-03
  • SELIG, Darren Mark
    director · English · appt 2014-01-25
  • WENT, Paul
    director · British · appt 2025-03-20
  • BENAIM, Shalom(resigned)
    director · British · appt 2014-11-07
  • HALSTEAD, Stephen John(resigned)
    director · British · appt 2015-03-30
  • KISNADWALA, Nayan Vithaldas(resigned)
    director · American · appt 2021-08-01
  • LLOYD, Neil Leslie(resigned)
    director · British · appt 2022-07-19
  • MARCUS, Bryan(resigned)
    director · British · appt 2015-01-21
  • MCNEILL, Edward Hugh(resigned)
    director · British · appt 2018-02-26
  • ONSLOW, Tom(resigned)
    director · British · appt 2021-10-14
  • ROSENBERG, Daniel Edward(resigned)
    director · American,British · appt 2015-01-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-11
/07

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JBR CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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