JADE MIDCO1 LIMITED - CROYDON


Company Profile Company Filings

Overview

JADE MIDCO1 LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
JADE MIDCO1 LIMITED was incorporated 4 years ago on 02/10/2019 and has the registered number: 12240493. The accounts status is FULL and accounts are next due on 31/08/2024.

JADE MIDCO1 LIMITED - CROYDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

69 PARK LANE
CROYDON
CR0 1JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKE BARTLETT Jun 1971 British Director 2019-12-02 CURRENT
CHRISTOPHER JOHN LIGHT Mar 1977 British Director 2020-09-04 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 English Director 2019-10-02 UNTIL 2022-12-19 RESIGNED
MR JAMES DUNCAN HENRY HAYWARD Mar 1963 British Director 2019-12-02 UNTIL 2020-09-11 RESIGNED
MR ALEXANDER BORUT BOKHOVE Feb 1986 Dutch Director 2019-10-02 UNTIL 2020-04-14 RESIGNED
PASCAL ANGE AMBROSI Oct 1977 French Director 2020-04-14 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montagu V Nominees Limited 2019-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE BIDCO LIMITED CROYDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JANE'S GROUP UK LIMITED CROYDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
JADE MIDCO2 LIMITED CROYDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.