Back to search

Jane'S Group Uk Limited

12199785

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 10/09/2019

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Blake Bartlett

director · Since 02/12/2019

CEO

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 Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12149487 · Companies House · Private Limited Company

Notified 02/12/2019

Former PSCs

Ihs Global Limited

Ceased 02/12/2019

Charges1 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/07/2026Registered 29/07/2026
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 24/03/2020Registered 25/03/2020Satisfied 07/04/2026