Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Jade Bidco Limited
- Incorporated
- 9 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 69 Park LaneCroydonCR0 1JD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2020
British
Born March 1977 (49)
Director · Appointed 2 December 2019
British
Born June 1971 (55)
Officer history (4 former)
19 December 2022
19 December 2022
11 September 2020
4 September 2020
14 April 2020
14 April 2020
2 December 2019
2 December 2019
7 October 2019
9 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12240505
Holdings 1
Companies where Jade Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2019
Ceased Montagu V Nominees Limited — Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 30 November 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full |
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