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Jade Midco2 Limited
12240505
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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