JACKSON SQUARE PARTNERS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- JACKSON SQUARE PARTNERS LIMITED 2025-01-21 → present
- ARDENT FINANCIAL LIMITED 2019-10-10 → 2025-01-21
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the entity is a going concern on the basis that it has received a letter of support and injection of cash post year-end from its ultimate parent company, and they are satisfied through their enquiries as to the intention and ability of the parent to provide support for the foreseeable future being a period of at least 12 months from the date of approval of the financial statements, as the company successfully executes on its business plan.”
Group structure
- JACKSON SQUARE PARTNERS LIMITED · parent
- Adventix Global Markets LLC 100%
Significant events
- “One of the key management personnel left the company and the business operation has been slowed down since the financial period end. There were other various operational changes post year end, refer it to Strategic report. In addition, 50 A ordinary shares of £0.01 each was issued on 10 December 2024 with cash amount of $1,103,881 was received from S&R Capital GmbH.”
- “The company has changed the name to Jackson Square Partners Limited in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARRENDER, Neil Robert | Secretary | 2025-11-28 | — | — |
| ROKEACH, Leo | Director | 2022-12-14 | Jun 1948 | Austrian |
| VASKEVITCH, Alexander | Director | 2024-03-30 | Mar 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Aidan | Director | 2019-11-29 | 2025-12-31 |
| CHUNG, Peter | Director | 2019-10-10 | 2024-08-30 |
| VASKEVITCH, Alexander | Director | 2019-11-29 | 2022-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Chung | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-10 | Ceased 2024-03-30 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-21 RESOLUTIONS Resolution
- 2025-01-21 CERTNM Certificate change of name company PDF
- 2024-05-30 RESOLUTIONS Resolution
- 2024-05-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-30 | SH01 | capital | Capital allotment shares | |
| 2025-07-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-13 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-30 | SH01 | capital | Capital allotment shares | |
| 2024-05-30 | MA | incorporation | Memorandum articles | |
| 2024-05-30 | SH08 | capital | Capital name of class of shares | |
| 2024-04-17 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one