07817312 LIMITED

Company number 07817312 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Executive summary

This company presents HIGH risk due to the unexplained disappearance of approximately £3.4 million in net assets between 2019 and 2020, transforming it from a substantial entity into a £1 dormant shell. The recent name change to the company registration number, combined with a contradictory "never traded" declaration, foreign foundation ownership structure, and multiple historical rebrands, raises significant concerns about transparency and the legitimacy of asset movements. While current filing compliance is maintained, the substantive questions around where £3.4M of assets went—and why—cannot be answered from the available dormant accounts and require targeted investigation into the 2019-2020 transition period and the Eibt Foundation's beneficial ownership.

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Shareholders' funds

£1

Balance sheet as at 2025-05-31

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Overview

Company type
Private Limited Company
Incorporated
2011-10-20
Registered office
2nd Floor Berkeley Square House,, Berkeley Square, London, London, England, W1J 6BD
Postcode
W1J 6BD
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-05-31
Next due by
2027-02-28
Financial year end
31 May

Confirmation statement

Last statement dated
2026-02-25
Next due by
2027-03-11
View filing history →

Nature of business (SIC)

  • 64303 Activities of venture and development capital companies
  • 64305 Activities of property unit trusts
  • 68100 Buying and selling of own real estate
  • 70229 Management consultancy activities other than financial management

Officers 1 current · 6 resigned

Appointed 2022-02-15

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Previous company names

NameDate changed
JABARDO HOLDING GROUP LTD2026-07-27
ARENA & PARTNER CONSTRUCTION LTD2016-10-20
MALERON CONSTRUCTION LTD2013-05-30

Previous registered addresses 3

AddressChanged on
47 CHARLES STREET, LONDON, W1J 5EJ, ENGLAND2017-10-13
538 LEA BRIDGE ROAD, LONDON, E107DN, ENGLAND2016-11-22
1-3 FLOOR, 124 BAKER STREET, LONDON, W1U 6TY2016-07-27

Among its peers

Among the oldest 25%

of 411 similar companies in W, trading since 2011

295 companies are registered at this postcode →

Competitors London

This company ranks 189 among activities of venture and development capital companies in London.

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The class of 2011

21%

of the 450,455 companies incorporated in 2011 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.