JM

JADE MIDCO2 LIMITED

Active

Company number 12240505

Croydon, England · Incorporated 3 October 2019

69 Park Lane, Croydon, CR0 1JD, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 April 2026

Company overview

JADE MIDCO2 LIMITED is an active private limited company incorporated on 3 October 2019 and registered in England and Wales. Its registered office is at 69 Park Lane, Croydon, CR0 1JD. The company’s principal activity is that of a holding company (SIC 64209).

It is currently wholly owned by Jade Pikco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has two British directors: Christopher John Light (appointed 4 September 2020) and Blake Bartlett (appointed 2 December 2019), both resident in the United Kingdom.

The most recent full accounts were made up to 30 November 2024, with the next accounts due by 31 August 2026. The last confirmation statement was made up to 25 September 2025. There are no charges, no insolvency history, and the company has not been liquidated. Recent filings in April 2026 include updated memorandum and articles of association together with associated shareholder resolutions.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jade Pikco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2026

Funding

3 funding rounds
2 April 2026
Shares allotted · 0 shares allotted
2 December 2019
Shares allotted · 0 shares allotted
14 November 2019
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
23 April 2026 View
Resolution
Resolution
23 April 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 September 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Capital Redomination Of Shares
Capital
8 January 2020 View
Capital Reduction Of Capital Redomination
Capital
8 January 2020 View
Capital Alter Shares Consolidation
Capital
19 December 2019 View
Capital Allotment Shares
Capital
19 December 2019 View
Capital Alter Shares Subdivision
Capital
19 December 2019 View
Capital Allotment Shares
Capital
19 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Incorporation Company
Incorporation
3 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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