Company NameJade Bidco Limited
Company StatusActive
Company Number12149487
CategoryPrivate Limited Company
Incorporation Date9 August 2019(1 year, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Edward Jonathan Tymms Shuckburgh
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 2 More London Riverside
London
SE1 2AP
Director NameMr Alexander Borut Bokhove
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityDutch
StatusCurrent
Appointed07 October 2019(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 2 More London Riverside
London
SE1 2AP
Director NameBlake Bartlett
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleInformation Provider
Country of ResidenceUnited Kingdom
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr James Duncan Henry Hayward
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Pascal Ange Ambrosi
Date of BirthOctober 1977 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed14 April 2020(8 months, 1 week after company formation)
Appointment Duration1 year
RoleInvestment Director
Country of ResidenceFrance
Correspondence Address41 Avenue George V
Paris
75008
Director NameMr Christopher John Light
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2020(1 year after company formation)
Appointment Duration8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH
Director NameMr Alexander Bokhove
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityDutch
StatusResigned
Appointed07 October 2019(1 month, 4 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 14 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 2 More London Riverside
London
SE1 2AP
Director NameMr James Duncan Henry Hayward
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2019(3 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 11 September 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSentinel House 163 Brighton Road
Coulsdon
Surrey
CR5 2YH

Location

Registered AddressSentinel House
163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due9 May 2021 (2 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return8 August 2020 (9 months ago)
Next Return Due22 August 2021 (3 months, 2 weeks from now)

Charges

12 November 2019Delivered 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 2019Delivered 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

15 September 2020Termination of appointment of James Duncan Henry Hayward as a director on 11 September 2020 (1 page)
6 September 2020Appointment of Mr Christopher John Light as a director on 4 September 2020 (2 pages)
17 August 2020Confirmation statement made on 8 August 2020 with updates (5 pages)
15 April 2020Appointment of Pascal Ange Ambrosi as a director on 14 April 2020 (2 pages)
15 April 2020Termination of appointment of Alexander Borut Bokhove as a director on 14 April 2020 (1 page)
8 January 2020Reduction of capital following redenomination. Statement of capital on 8 January 2020
  • USD 10
(4 pages)
8 January 2020Redenomination of shares. Statement of capital 14 November 2019
  • USD 10.32
(4 pages)
20 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • USD 58,005,616
(5 pages)
20 December 2019Sub-division of shares on 14 November 2019 (5 pages)
19 December 2019Consolidation of shares on 14 November 2019 (5 pages)
19 December 2019Statement of capital following an allotment of shares on 14 November 2019
  • GBP 8.00
(4 pages)
13 December 2019Current accounting period extended from 31 August 2020 to 30 November 2020 (1 page)
9 December 2019Registered 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 2019Appointment of Mr James Duncan Henry Hayward as a director on 2 December 2019 (2 pages)
9 December 2019Appointment of Blake Bartlett as a director on 2 December 2019 (2 pages)
20 November 2019Registration of charge 121494870002, created on 12 November 2019 (31 pages)
19 November 2019Registration of charge 121494870001, created on 12 November 2019 (45 pages)
15 October 2019Cessation of Montagu V Nominees Limited as a person with significant control on 7 October 2019 (1 page)
15 October 2019Appointment of Mr Alexander Borut Bokhove as a director on 7 October 2019 (2 pages)
15 October 2019Notification of Jade Midco2 Limited as a person with significant control on 7 October 2019 (2 pages)
9 August 2019Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on 9 August 2019 (2 pages)
9 August 2019Incorporation
Statement of capital on 2019-08-09
  • GBP 1
(38 pages)