JADE MASIS GROUP LTD

Key Data

Status

Active

Company No.

16592838

Incorporation date

18/07/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2025)

06/12/2025

Change of details for Mr Juan Camilo Zapata Bernal as a person with significant control on 2025-12-06

View PDF (2 pages)

29/11/2025

Termination of appointment of Jorge Alberto Borjas Masis as a director on 2025-11-29

View PDF (1 pages)

28/11/2025

Notification of Juan Camilo Zapata Bernal as a person with significant control on 2025-11-28

View PDF (2 pages)

28/11/2025

Cessation of Jorge Alberto Borjas Masis as a person with significant control on 2025-11-28

View PDF (1 pages)

18/11/2025

Registered office address changed from 46 Kirkby Street Lincoln LN5 7TU England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-18

View PDF (1 pages)

21/10/2025

Registered office address changed from 46 Kirkby Street Lincoln LN5 7TU England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2025-10-21

View PDF (1 pages)

21/10/2025

Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 46 Kirkby Street Lincoln LN5 7TU on 2025-10-21

View PDF (1 pages)

18/07/2025

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/07/2026

Accounts

Next account date

31/07/2026

Next due on

18/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zapata Bernal, Juan Camilo	Director	18/07/2025 - Present	7
Borjas Masis, Jorge Alberto	Director	18/07/2025 - 29/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About JADE MASIS GROUP LTD

JADE MASIS GROUP LTD is an(a) Active company incorporated on 18/07/2025 with the registered office located at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of JADE MASIS GROUP LTD?

JADE MASIS GROUP LTD is currently Active. It was registered on 18/07/2025 .

Where is JADE MASIS GROUP LTD located?

JADE MASIS GROUP LTD is registered at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF.

What does JADE MASIS GROUP LTD do?

JADE MASIS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JADE MASIS GROUP LTD?

The latest filing was on 06/12/2025: Change of details for Mr Juan Camilo Zapata Bernal as a person with significant control on 2025-12-06.