Company Profile
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Large EnterpriseJade Midco2 Limited
12240505•Private Limited With Share Capital
69 Park Lane, Croydon, CR01JD
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Incorporated
03/10/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Jade Midco2 Limited (12240505) is a private limited with share capital incorporated on 03/10/2019 (7 years old) and registered in croydon, CR01JD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/10/2019
CR01JD
Financial Overview
Total Assets
£290.89M
Liabilities
£248.10M
Net Assets
£42.80M
Est. Turnover
£10.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:08-01-2020
Capital Redomination Of Shares
Category:Capital
Date:08-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Incorporation Company
Category:Incorporation
Date:03-10-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2027
Filing Date25/08/2026
Latest Accounts30/11/2025
Trading Addresses
69 Park Lane, Croydon, CR01JDRegistered
Sentinel House, 163 Brighton Road, Coulsdon, Surrey, CR52YH
Related Companies
9
Contact
69 Park Lane, Croydon, CR01JD