JADE MIDCO1 LIMITED

Key Data

Status

Active

Company No.

12240493

Incorporation date

02/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

27/03/2026

Registration of charge 122404930001, created on 2026-03-27

View PDF (28 pages)

29/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-11-30

View PDF (20 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

20/05/2024

Full accounts made up to 2023-11-30

View PDF (20 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-11-30

View PDF (23 pages)

20/12/2022

Termination of appointment of Pascal Ange Ambrosi as a director on 2022-12-19

View PDF (1 pages)

20/12/2022

Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 2022-12-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/09/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Hayward, James Duncan Henry	Director	02/12/2019 - 11/09/2020	29
Bartlett, Blake	Director	02/12/2019 - Present	6
Light, Christopher John	Director	04/09/2020 - Present	10
Bokhove, Alexander	Director	02/10/2019 - 14/04/2020	5
Shuckburgh, Edward Jonathan Tymms	Director	02/10/2019 - 19/12/2022	58

Persons with Significant Control

No PSC data available.

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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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SC127217

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

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

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Description

About JADE MIDCO1 LIMITED

JADE MIDCO1 LIMITED is an(a) Active company incorporated on 02/10/2019 with the registered office located at 69 Park Lane, Croydon CR0 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JADE MIDCO1 LIMITED?

JADE MIDCO1 LIMITED is currently Active. It was registered on 02/10/2019 .

Where is JADE MIDCO1 LIMITED located?

JADE MIDCO1 LIMITED is registered at 69 Park Lane, Croydon CR0 1JD.

What does JADE MIDCO1 LIMITED do?

JADE MIDCO1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JADE MIDCO1 LIMITED?

The latest filing was on 27/03/2026: Registration of charge 122404930001, created on 2026-03-27.