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Dato Capital United Kingdom

Jonathan Joseph Raymond

Raymond Jonathan Joseph

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director
  • Financier

Charts

Visits

JONATHAN JOSEPH RAYMOND (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • Hampshire
  • Camden
  • City Of London

History

Partial History
Date Event Region
Friday, March 7, 2003Appointment as DirectorWestminster
Thursday, September 2, 2004Resignation as DirectorWestminster
Wednesday, June 20, 2007Appointment as DirectorWestminster
Friday, December 21, 2007Appointment as DirectorCamden
Tuesday, October 13, 2009Appointment as DirectorWestminster
Friday, January 15, 2010Appointment as DirectorWestminster
Friday, July 2, 2010Appointment as DirectorWestminster
Tuesday, November 16, 2010Appointment as DirectorWestminster
Tuesday, December 7, 2010Appointment as DirectorWestminster
Wednesday, December 22, 2010Appointment as DirectorWestminster
Saturday, December 31, 2011Resignation as DirectorWestminster
Wednesday, May 16, 2012Appointment as LlpdmemWestminster
Wednesday, October 17, 2012Appointment as DirectorWestminster
Friday, February 1, 2013Appointment as DirectorWestminster
Friday, February 8, 2013Appointment as DirectorWestminster
Friday, February 15, 2013Appointment as DirectorWestminster
Friday, March 1, 2013Appointment as DirectorWestminster
Tuesday, April 9, 2013Appointment as DirectorWestminster
Tuesday, May 7, 2013Appointment as DirectorHampshire
Monday, July 29, 2013Appointment as DirectorWestminster
Monday, August 5, 2013Appointment as DirectorWestminster
Friday, September 13, 2013Appointment as DirectorKensington And Chelsea
Thursday, October 3, 2013Appointment as DirectorWestminster
Tuesday, April 29, 2014Appointment as DirectorWestminster
Wednesday, December 31, 2014Appointment as DirectorWestminster
Friday, March 6, 2015Appointment as DirectorCamden
Tuesday, March 10, 2015Appointment as DirectorCamden
Monday, March 23, 2015Appointment as LlpdmemCamden
Wednesday, April 15, 2015Appointment as DirectorCamden
Friday, April 24, 2015Appointment as DirectorCamden
Friday, November 20, 2015Appointment as DirectorCity Of London
Wednesday, February 10, 2016Appointment as DirectorCamden
Friday, March 4, 2016Appointment as DirectorCamden
Thursday, March 10, 2016Appointment as DirectorCamden
Friday, March 11, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWestminster
Thursday, May 19, 2016Appointment as Shareholder (25-50%)Camden
Monday, June 20, 2016Appointment as Shareholder (25-50%)Camden
Saturday, November 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, January 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, January 26, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, April 21, 2017Appointment as Shareholder (25-50%)Camden
Thursday, October 19, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, November 15, 2017Appointment as Shareholder (25-50%)Camden
Tuesday, April 10, 2018Appointment as Shareholder (25-50%)Camden
Friday, July 6, 2018Resignation as DirectorCamden
Wednesday, October 10, 2018Appointment as DirectorCamden
Tuesday, November 20, 2018Resignation as Shareholder (25-50%)Camden
Thursday, April 11, 2019Appointment as DirectorCamden
Wednesday, May 1, 2019Appointment as DirectorCamden
Thursday, May 2, 2019Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPCamden
Friday, May 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, August 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, September 2, 2019Appointment as DirectorCamden
Monday, September 9, 2019Resignation as Shareholder (25-50%)Westminster
Tuesday, November 12, 2019Resignation as Shareholder (25-50%)Westminster
Wednesday, November 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, December 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, December 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, December 7, 2020Appointment as Shareholder (50-75%)Hampshire
Thursday, February 18, 2021Appointment as Shareholder (25-50%)Camden
Thursday, December 16, 2021Resignation as Shareholder (25-50%)Camden
Tuesday, July 19, 2022Resignation as DirectorWestminster
Friday, May 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, July 27, 2023Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1,180,816 £ 0
Mar 31, 2023£ 35,836,475 £ 0
Mar 31, 2023£ 33,131,279 £ 35
Mar 31, 2023£ 7,592,848 £ 0
Mar 31, 2023£ 18,563,103 £ 0
Mar 31, 2023£ 24,407 £ 0
Mar 31, 2023£ 1,779,602 £ 0
Mar 31, 2023£ 2,490,535 £ 0
Mar 31, 2023£ 108,037 £ 0
Mar 31, 2023£ 43,352,768 £ 0
Mar 31, 2023£ 1,420,874 £ 0
Mar 31, 2023£ 1,634,987 £ 0
Mar 31, 2023£ 39,443,216 £ 0
Mar 31, 2023£ 649,913 £ 0
Mar 31, 2023£ 0 £ 0
Mar 31, 2023£ 2,159,009 £ 252
Mar 31, 2023£ 3,822,218 £ 0
Mar 31, 2023£ 1,367,555 £ 0
Mar 31, 2023£ 642,034 £ 0
Mar 31, 2023£ 2,360,385 £ 0
Mar 31, 2023£ 1,655,251 £ 0
Mar 31, 2023£ 73,447 £ 0
Mar 31, 2023£ 4,362,109 £ 0
Mar 31, 2023£ 1,260,167 £ 0
Mar 31, 2023£ 2,230 £ 0
Mar 31, 2023£ 43,526,803 £ 0
Mar 31, 2023£ 4,370,361 £ 0
Mar 31, 2023£ 2,053,027 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,570,520 £ 0
Mar 31, 2023£ 265,813 £ 0
Mar 31, 2023£ 2,516,190 £ 0
Aug 31, 2020£ 0
Mar 31, 2019£ 3,409,604
Mar 31, 2019£ 2,471,223
Mar 31, 2019£ 7,599,422
Sep 30, 2018
Aug 31, 2017£ 37,417 £ 1
Mar 31, 2016£ 108,312 £ 230,407 £ 122,095
Mar 31, 2012£ 1 £ 13 £ 14
Mar 31, 2012£ 1 £ 19,215 £ 19,317
Totals£ 2£ 127,540£ 249,738£ 274,855,740£ 288

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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