Company Law Compliance Ltd

  TONIGHT brings us the news straight from Companies House that no Series F shares exist at all. https://find-and-update.company-information.service.gov.uk/company/10045407/filing-history/MzQ2NDcxMjg2MmFkaXF6a2N4/document?format=pdf&download=0 Only 3 weeks after the announcement of the Buy-one Get-one free offer subscribed to only by the UK and Singapore Governments and the Toronto Teachers, comes the news that the shares have disappeared altogether. Cancelled already...Money refunded? Is there anyone working at QUANTEXA with even a pass at a Primary School SAT in maths? Perhaps Vish and his incompetent directors are relying on AI with its well known propensity for hallucinations? Wonder what the Albion VCT Investors will make of it on 17 June when they get the first chance to question why their investment has nearly halved in value from the widely trumpeted 2xUnicorn value? UPDATE 1ST MAY: RATS AND SINKING SHIPS? Companies House has just reported that BNY Mellon's man on the b...

EY and JPMorgan now seem to have somehow eradicated the Scottish records of the liquidation of a prior problem - The Scotiish Investment Trust plc (in liquidation). Try the links given by Companies House to the AIB site. Where are EY's mandatory annual progress reports?  [ERRATUM] update removed On Monday morning Janus Henderson refused to let me have a copy of the documents they say are available for inspection (para 4 page 54 of the circular) and that does not include the right to copies. The documents include contracts and letters between JPMorgan and EY and, in my opinion, should have been available at JGGI's offices. The contents show why they are intended never to see the light of day...more to follow. Email just in: Dear Mr Hardy   We are unable to provide copies of the Transfer Agreement or Letters of Undertaking. As you are aware, you have the right to inspect copies of the same at the Company's registered office. The right to inspect does not extend to a right to ...

Which of the Commandments states "Thou shalt comply"?  For nearly two years it has been revealed that VCTs are, and always have been, a giant Ponzi scheme relying on endless mergers when the money runs out and "fake dividends" and fees can no longer be paid, and that the Albion VCTs and Howard Kennedy (>80% of all VCTs) sit at the epicentre of the conspiracy with firms of Chartered Accountants to procure endless breaches of the law by creating incomplete and false Independent Valuer certificates, particularly when it comes to repeat Mergers, but to find JP Morgan creating the ultimate Closed-end Fund Merger scam is truly unfathomable. JPM use the simple ruse of deliberately withholding statutorily required Independent Valuations from all shareholders, whether they vote for the merger or not, then fail to file share allotment documents, and simultaneously procure that the fund's auditors, Ernst & Young llp, are appointed as liquidators to the acquired enti...

This morning finally brings us disclosure of the statutory filings related to the entirely fictitious "US$175m Series F". Before the detail of the scam, do note that Vish and his chums are preparing the ground for a new holding company so that they can urgently desert the UK and all it's compliance obligations so that they can list on NASDAQ as a US corp. (New Article 39 and references to 1.5 and 2 times original Series F price (excluding warrants dilution - see below)) Now for the facts: Maximum number of Series F shares to be issued: 109,202 @ US$1233.89. Solely to Toronto Teachers, Singapore Gov't and UK Gov't. TOTAL $135m not $175m Issued 25 March: 51,840 @ £975.11 (US$1,233.89) TOTAL: BUT Toronto Teachers also buy 25,393 existing Ordinary Shares and immediately convert into "Liquidation/Sale Preference" Shares designated A2. No amount stated. BUT BUT Albion Enterprise VCT states that as part of Series F it sold c8% of its 75,724 shares for £4.7m b...

 and why the UK remains the worst country in the world for investor protection and relies on Solicitors, Accountants and Bankers promoting Money Laundering and Economic crime for the largest part of its service industries..... https://www.theguardian.com/business/2025/apr/06/companies-house-uk-fines-corruption-crackdown [UPDATE 08.04.25] Seems as though Janus Henderson has taken things to a new high and is one of the worst offenders. https://find-and-update.company-information.service.gov.uk/company/00427958/filing-history?page=2 27 July 2024 Section 3 of the Statement of Capital refers to s593 report being attached when it wasn't or Companies House forgot to scan it. Just a shame that no reference was made to one being prepared in either the Prospectus or Circular or is on their website so it looks as though Janus blatantly lied.  A prima facie case of outright fraud and Perjury with BDO, EY and Winterflood upto their necks in it?  PS: One of the directors is an ex Albio...