Jade Midco2 Limited

12240505

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 03/10/2019

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

Jade Pikco Limited

75–100% shares

75–100% votes

Appoint directors

69, Park Lane, Croydon, CR0 1JD

Reg: 17085519 · Companies House · Private Company Limited By Shares

Notified 26/03/2026

Former PSCs

Jade Midco1 Limited

Ceased 26/03/2026

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 21/02/2022Registered 23/02/2022Satisfied 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