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Jagpal, Shamit
Jagpal, Shamit
British chartered accountantRegistered addresses and corresponding companiesJagpal, Shamit
British chartered accountant born in April 1963Registered addresses and corresponding companiesJagpal, Shamit
British born in April 1963Resident in England
Registered addresses and corresponding companiesJagpal, Shamit
British director born in April 1963Resident in England
Registered addresses and corresponding companiesJagpal, Shamit
British consultant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
10, The Glade, London, N21 1QE, United Kingdom
Mr Shamit Jagpal
British born in April 1963Resident in England
Registered addresses and corresponding companies
- 1 2-7 Clerkenwell Green, LondonDissolved Corporate (2 parents)Officer
2015-03-13 ~ dissolvedIIF 14 - Director → ME - 2 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,288 GBP2024-02-29Officer 2018-05-08 ~ nowIIF 11 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Suite 501, Unit 2a 94 Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)46,333 GBP2020-05-31Officer 2019-05-13 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 10 The Glade, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-04 ~ dissolvedIIF 16 - Director → ME
- 5 7 Savoy Court, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,297,231 GBP2023-12-31Officer 2025-09-17 ~ nowIIF 12 - Director → ME
- 6 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2013-12-16 ~ dissolvedIIF 13 - Director → ME
- 1 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,288 GBP2024-02-29Person with significant control 2018-05-08 ~ 2018-05-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2FINANCIALS LIMITED - 1984-07-23 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2001-03-13 ~ 2001-11-30IIF 3 - Secretary → ME
- 3
EXETER TRUST LIMITED
- nowEXETER BANK LIMITED - 1997-10-01EXETER TRUST LIMITED - 1991-01-01 Nationwide House, Pipers Way, SwindonActive Corporate (4 parents)Officer 2001-03-13 ~ 2001-11-30IIF 4 - Secretary → ME - 4TIDALFLOW LIMITED - 1982-02-18F & G PORTFOLIO MANAGEMENT LIMITED - 1988-11-09 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Officer ~ 1996-02-16IIF 7 - Director → ME
- 5HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2002-11-26 ~ 2004-08-13IIF 6 - Director → ME
- 6NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13NATIONWIDE HOME LOANS LIMITED - 1991-03-19 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Officer 2002-11-26 ~ 2004-08-13IIF 5 - Director → ME
- 7
NLF1 LIMITED
- nowQUAYSHELFCO 917 LIMITED - 2002-06-17NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05 Nationwide Building Society, Pipers Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer 2002-10-30 ~ 2004-08-13IIF 8 - Director → ME - 8
NMC1 LIMITED
- nowBUYGIFT LIMITED - 1986-11-26NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11 Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Officer 2002-11-26 ~ 2004-08-13IIF 9 - Director → ME - 9 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2013-12-16IIF 15 - Director → ME
- 10CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07FLATDALE LIMITED - 1988-04-28 Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2001-03-13 ~ 2001-11-19IIF 2 - Secretary → ME
- 11SUN BANK PLC - 2004-01-13CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01 Nationwide House, Pipers Way, SwindonActive Corporate (5 parents, 2 offsprings)Officer 2001-03-21 ~ 2001-11-30IIF 1 - Secretary → ME
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