| Company Name | Jade Midco1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12240493 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Jonathan Tymms Shuckburgh |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 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 | Blake Bartlett |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(2 months 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 Pascal Ange Ambrosi |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 April 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Investment Director |
| Country of Residence | France |
| Correspondence Address | Montagu Private Equity Sas 41 Avenue George V Paris 75008 |
| Director Name | Mr Christopher John Light |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2020(11 months, 1 week 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 Alexander Bokhove |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 October 2019(same day as company formation) |
| 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(2 months 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 |
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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |