JEPPESEN INTERMEDIATE II LIMITED

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JEPPESEN INTERMEDIATE II LIMITED

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Key Data

Status

Active

Company No.

16402444

Incorporation date

23/04/2025

Size

-

Contacts

Registered address

Registered address

6th Floor Astral Towers, Betts Way, London Road, Crawley RH10 9UYCopy
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Latest events (Record since 23/04/2025)
dot icon15/04/2026
Appointment of Joseph Gregory Ayers as a director on 2026-04-14
dot icon15/04/2026
Appointment of Joshua Samuel Geller as a director on 2026-04-14
dot icon15/04/2026
Termination of appointment of Kale David Booher as a director on 2026-04-14
dot icon15/04/2026
Termination of appointment of Edward Bradley Surak as a director on 2026-04-14
dot icon16/03/2026
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to 6th Floor Astral Towers Betts Way London Road Crawley RH10 9UY on 2026-03-16
dot icon16/03/2026
Change of details for Jeppesen Intermediate I Limited as a person with significant control on 2026-03-16
dot icon23/02/2026
Redenomination of shares. Statement of capital 2026-02-04
dot icon22/02/2026
Memorandum and Articles of Association
dot icon21/02/2026
Resolutions
dot icon21/02/2026
Change of share class name or designation
dot icon21/02/2026
Particulars of variation of rights attached to shares
dot icon13/02/2026
Resolutions
dot icon13/02/2026
Solvency Statement dated 04/02/26
dot icon13/02/2026
Statement by Directors
dot icon13/02/2026
Statement of capital on 2026-02-13
dot icon10/02/2026
Director's details changed for Kale David Booher on 2026-02-10
dot icon10/02/2026
Director's details changed for Edward Bradley Surak on 2026-02-10
dot icon08/12/2025
Resolutions
dot icon24/11/2025
Memorandum and Articles of Association
dot icon24/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon06/11/2025
Appointment of Kale David Booher as a director on 2025-10-31
dot icon06/11/2025
Termination of appointment of Brian Jaffee as a director on 2025-10-31
dot icon06/11/2025
Appointment of Edward Bradley Surak as a director on 2025-10-31
dot icon03/11/2025
Registration of charge 164024440001, created on 2025-10-31
dot icon03/11/2025
Registration of charge 164024440002, created on 2025-10-31
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon14/10/2025
Certificate of change of name
dot icon01/10/2025
Change of details for Maroon Midco I Limited as a person with significant control on 2025-10-01
dot icon23/04/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
22/04/2026

Accounts

dot iconNext account date
30/04/2026
dot iconNext due on
23/01/2027
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geller, Joshua Samuel
Director
14/04/2026 - Present
5
Booher, Kale David
Director
31/10/2025 - 14/04/2026
1
Ayers, Joseph Gregory
Director
14/04/2026 - Present
1
Surak, Edward Bradley
Director
31/10/2025 - 14/04/2026
1
Jaffee, Brian
Director
23/04/2025 - 31/10/2025
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About JEPPESEN INTERMEDIATE II LIMITED

JEPPESEN INTERMEDIATE II LIMITED is an(a) Active company incorporated on 23/04/2025 with the registered office located at 6th Floor Astral Towers, Betts Way, London Road, Crawley RH10 9UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of JEPPESEN INTERMEDIATE II LIMITED?

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JEPPESEN INTERMEDIATE II LIMITED is currently Active. It was registered on 23/04/2025 .

Where is JEPPESEN INTERMEDIATE II LIMITED located?

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JEPPESEN INTERMEDIATE II LIMITED is registered at 6th Floor Astral Towers, Betts Way, London Road, Crawley RH10 9UY.

What does JEPPESEN INTERMEDIATE II LIMITED do?

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

What is the latest filing for JEPPESEN INTERMEDIATE II LIMITED?

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The latest filing was on 15/04/2026: Appointment of Joseph Gregory Ayers as a director on 2026-04-14.