This company is commonly known as Jade Midco2 Limited. The company was founded 4 years ago and was given the registration number 12240505. The firm's registered office is in COULSDON. You can find them at Sentinel House, 163 Brighton Road, Coulsdon, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JADE MIDCO2 LIMITED |
|---|---|---|
| Company Number | : | 12240505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2019 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sentinel House, 163 Brighton Road, Coulsdon, Surrey, United Kingdom, CR5 2YH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Park Lane, Croydon, England, CR0 1JD | Director | 02 December 2019 | Active |
| 69, Park Lane, Croydon, England, CR0 1JD | Director | 04 September 2020 | Active |
| Montagu Private Equity Sas, 41 Avenue George V, Paris, France, 75008 | Director | 14 April 2020 | Active |
| 3rd Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 03 October 2019 | Active |
| Sentinel House, 163 Brighton Road, Coulsdon, United Kingdom, CR5 2YH | Director | 02 December 2019 | Active |
| 3rd Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 03 October 2019 | Active |
| Jade Midco1 Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sentinel House, 163 Brighton Road, Coulsdon, United Kingdom, CR5 2YH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Capital | Capital reduction of capital redomination. | Download |
| 2020-01-08 | Capital | Capital redomination of shares. | Download |
| 2019-12-19 | Capital | Capital alter shares consolidation. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
| 2019-12-19 | Capital | Capital alter shares subdivision. | Download |
| 2019-12-19 | Capital | Capital allotment shares. | Download |
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