Jade Midco1 Limited

12240493

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 02/10/2019

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

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

Montagu V Nominees Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10340769 · Companies House · Corporate

Notified 02/10/2019

Charges1 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited

N/A.

Created 27/03/2026Registered 27/03/2026