JI

JEPPESEN INTERMEDIATE I LIMITED

Active

Company number 16399004

Crawley, United Kingdom · Incorporated 22 April 2025

Astral Towers Office 17, Betts Way, Crawley, West Sussex, RH10 9XA, United Kingdom

Last updated on 17 September 2026

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


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 October 2025

Company history

Previous company names

MAROON MIDCO I LIMITED · 22 April 2025 – 1 October 2025

Company overview

JEPPESEN INTERMEDIATE I LIMITED (company number 16399004) is an active private limited company incorporated on 22 April 2025. It was originally incorporated as Maroon Midco I Limited and changed its name on 1 October 2025. The company is registered at 6th Floor, Astral Towers, Betts Way, Crawley, West Sussex, RH10 9XA, and its principal activity is that of a holding company (SIC 64209).

It has created a charge (3 November 2025) and has allotted shares on two occasions (October and November 2025). The company has altered its accounting reference date and its registered office address twice in 2026. Its first accounts are due by 30 September 2026.

As of the latest filings, the board consists of four US-resident directors: Joshua Samuel Geller (appointed April 2026), Brian Jaffee (resigned October 2025), Edward Bradley Surak and Kale David Booher (both resigned April 2026), and Joseph Gregory Ayers (appointed April 2026). There are no persons with significant control on the public record. The company has no insolvency history, has never been liquidated, and has no charges currently listed as outstanding. The most recent confirmation statement was filed on 13 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 September 2026
  • JEPPESEN PARENT LIMITED (100.0%)
  • JEPPESEN HOLDINGS, LLC (0.0%)
Total shares
3
Nominal value
£6.000
AI confidence
(80%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
ORDINARY 3 USD £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JEPPESEN HOLDINGS, LLC ORDINARY 0 0.00% 0 0.00%
JEPPESEN PARENT LIMITED ORDINARY 2 66.67% 2 66.67%
JEPPESEN PARENT LIMITED ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
31 October 2025
Shares allotted · 0 shares allotted
16 October 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Capital Allotment Shares
Capital
28 November 2025 View
Resolution
Resolution
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Certificate Change Of Name Company
Change Of Name
1 October 2025 View
Incorporation Company
Incorporation
22 April 2025 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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