Jade Bidco Limited

12149487

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

69 PARK LANE, CROYDON, CR0 1JD

Incorporated 09/08/2019

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Blake Bartlett

director · Since 02/12/2019

INFORMATION PROVIDER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Christopher John Light

director · Since 04/09/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Jade Midco2 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 2 More London Riverside, London, SE1 2AP

Reg: 12240505 · Companies House · Limited By Shares

Notified 07/10/2019

Former PSCs

Montagu V Nominees Limited

Ceased 07/10/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/03/2026Registered 04/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/03/2022Registered 09/03/2022Satisfied 07/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/11/2019Registered 20/11/2019Satisfied 07/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/11/2019Registered 19/11/2019Satisfied 07/04/2026