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JADE MIDCO2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Midco2 Limited. The company was founded 5 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
69, Park Lane, Croydon, England, CR0 1JD

Director02 December 2019Active
69, Park Lane, Croydon, England, CR0 1JD

Director04 September 2020Active
Montagu Private Equity Sas, 41 Avenue George V, Paris, France, 75008

Director14 April 2020Active
3rd Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director03 October 2019Active
Sentinel House, 163 Brighton Road, Coulsdon, United Kingdom, CR5 2YH

Director02 December 2019Active
3rd Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director03 October 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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