| Company Name | Jade Bidco Limited |
|---|---|
| Directors | Blake Bartlett and Christopher John Light |
| Company Status | Active |
| Company Number | 12149487 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Blake Bartlett |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Information Provider |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Park Lane Croydon CR0 1JD |
| Director Name | Mr Christopher John Light |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2020(1 year after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Park Lane Croydon CR0 1JD |
| Director Name | Mr Edward Jonathan Tymms Shuckburgh |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 2 More London Riverside London SE1 2AP |
| Director Name | Mr Alexander Bokhove |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 October 2019(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 2 More London Riverside London SE1 2AP |
| Director Name | Mr James Duncan Henry Hayward |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 11 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH |
| Director Name | Mr Pascal Ange Ambrosi |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 April 2020(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 December 2022) |
| Role | Investment Director |
| Country of Residence | France |
| Correspondence Address | 41 Avenue George V Paris 75008 |
Location
| Registered Address | 69 Park Lane Croydon CR0 1JD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 4 March 2022 | Delivered on: 9 March 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 12 November 2019 | Delivered on: 20 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding |
| 12 November 2019 | Delivered on: 19 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 9 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Full accounts made up to 30 November 2022 (23 pages) |
| 20 December 2022 | Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 December 2022 (1 page) |
| 20 December 2022 | Termination of appointment of Pascal Ange Ambrosi as a director on 19 December 2022 (1 page) |
| 5 September 2022 | Registered office address changed from Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom to 69 Park Lane Park Lane Croydon CR0 1JD on 5 September 2022 (1 page) |
| 5 September 2022 | Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD England to 69 Park Lane Croydon CR0 1JD on 5 September 2022 (1 page) |
| 8 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 18 July 2022 | Full accounts made up to 30 November 2021 (23 pages) |
| 9 March 2022 | Registration of charge 121494870003, created on 4 March 2022 (45 pages) |
| 5 October 2021 | Full accounts made up to 30 November 2020 (28 pages) |
| 10 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 15 September 2020 | Termination of appointment of James Duncan Henry Hayward as a director on 11 September 2020 (1 page) |
| 6 September 2020 | Appointment of Mr Christopher John Light as a director on 4 September 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
| 15 April 2020 | Termination of appointment of Alexander Borut Bokhove as a director on 14 April 2020 (1 page) |
| 15 April 2020 | Appointment of Pascal Ange Ambrosi as a director on 14 April 2020 (2 pages) |
| 8 January 2020 | Redenomination of shares. Statement of capital 14 November 2019
|
| 8 January 2020 | Reduction of capital following redenomination. Statement of capital on 8 January 2020
|
| 20 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
|
| 20 December 2019 | Sub-division of shares on 14 November 2019 (5 pages) |
| 19 December 2019 | Statement of capital following an allotment of shares on 14 November 2019
|
| 19 December 2019 | Consolidation of shares on 14 November 2019 (5 pages) |
| 13 December 2019 | Current accounting period extended from 31 August 2020 to 30 November 2020 (1 page) |
| 9 December 2019 | Appointment of Mr James Duncan Henry Hayward as a director on 2 December 2019 (2 pages) |
| 9 December 2019 | Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom to Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH on 9 December 2019 (1 page) |
| 9 December 2019 | Appointment of Blake Bartlett as a director on 2 December 2019 (2 pages) |
| 20 November 2019 | Registration of charge 121494870002, created on 12 November 2019 (31 pages) |
| 19 November 2019 | Registration of charge 121494870001, created on 12 November 2019 (45 pages) |
| 15 October 2019 | Notification of Jade Midco2 Limited as a person with significant control on 7 October 2019 (2 pages) |
| 15 October 2019 | Cessation of Montagu V Nominees Limited as a person with significant control on 7 October 2019 (1 page) |
| 15 October 2019 | Appointment of Mr Alexander Borut Bokhove as a director on 7 October 2019 (2 pages) |
| 9 August 2019 | Incorporation Statement of capital on 2019-08-09
|
| 9 August 2019 | Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on 9 August 2019 (2 pages) |