Company NameJade Midco1 Limited
Company StatusActive
Company Number12240493
CategoryPrivate Limited Company
Incorporation Date2 October 2019(1 year, 7 months ago)

Business Activity

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

Directors

Director NameMr Alexander Borut Bokhove
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityDutch
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 2 More London Riverside
London
SE1 2AP
Director NameMr Edward Jonathan Tymms Shuckburgh
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
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(2 months 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(2 months 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(6 months, 2 weeks after company formation)
Appointment Duration1 year
RoleInvestment Director
Country of ResidenceFrance
Correspondence AddressMontagu Private Equity Sas 41 Avenue George V
Paris
75008
Director NameMr Christopher John Light
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2020(11 months, 1 week 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
Appointed02 October 2019(same day as company formation)
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(2 months 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 Due2 July 2021 (1 month, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return1 October 2020 (7 months, 1 week ago)
Next Return Due15 October 2021 (5 months, 1 week from now)

Filing History

12 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
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)
16 April 2020Director's details changed for Pascal Ange Ambrosi on 15 April 2020 (2 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)
23 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • USD 64.674752
(4 pages)
20 December 2019Consolidation of shares on 14 November 2019 (5 pages)
19 December 2019Sub-division 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 October 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 Blake Bartlett as a director on 2 December 2019 (2 pages)
9 December 2019Appointment of Mr James Duncan Henry Hayward as a director on 2 December 2019 (2 pages)
2 October 2019Incorporation
Statement of capital on 2019-10-02
  • GBP 1
(39 pages)