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All Information about:

                        
Name

Jade Bidco Limited

Address
69 Park Lane
Croydon
CR0 1JD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 December 2019
Company No. 12149487 Show on Companies House
Accountsfull
last accounts made up to 30 November 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jade Midco2 Limited Status: Active Notified: 07/10/2019 Companies House Number: 12240505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Montagu V Nominees Limited Status: Ceased Notified: 09/08/2019 Ceased: 07/10/2019 Companies House Number: 10340769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bartlett, Blake Croydon, England Status: Active Notified: 02/12/2019 Date of Birth: 06/1971 Occupation: Information Provider Role: Director Country of Residence: United Kingdom Nationality: British
    Light, Christopher John Croydon, England Status: Active Notified: 04/09/2020 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Janes Group UK LTD Status: Active Notified: 02/12/2019 Companies House Number: 12199785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors