TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Jade Midco2 Limited

Adresse
69 Park Lane
Croydon
CR0 1JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12240505 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jade Midco1 Limited Status: Active Notified: 03/10/2019 Companies House Number: 12240493 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 Jade Bidco Limited Status: Active Notified: 07/10/2019 Companies House Number: 12149487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors