Introduction
Watch Company
J
JEPPESEN INTERMEDIATE II LIMITED
JEPPESEN INTERMEDIATE II LIMITED is an active company incorporated on 23 April 2025 with the registered office located in Crawley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JEPPESEN INTERMEDIATE II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16402444
LTD Company
Age
1 Years
Incorporated 23 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 April 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 23 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2026 (2 months ago)
Submitted on 13 May 2026 (1 month ago)
Next Due
Due by 6 May 2027
For period ending 22 April 2027
Previous Company Names
MAROON MIDCO II LIMITED
From: 23 April 2025To: 14 October 2025
Address
Astral Towers Office 17 Betts Way Crawley, RH10 9XA,
Previous Addresses
6th Floor Astral Towers Betts Way London Road Crawley RH10 9UY United Kingdom
From: 16 March 2026To: 12 May 2026
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
From: 23 April 2025To: 16 March 2026
15 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AYERS, Joseph Gregory
ActiveBetts Way, CrawleyRH10 9XA
Born November 1986
Director
Appointed 14 Apr 2026
AYERS, Joseph Gregory
Betts Way, CrawleyRH10 9XA
Born November 1986
Director
14 Apr 2026
Active
GELLER, Joshua Samuel
ActiveBetts Way, CrawleyRH10 9XA
Born January 1980
Director
Appointed 14 Apr 2026
GELLER, Joshua Samuel
Betts Way, CrawleyRH10 9XA
Born January 1980
Director
14 Apr 2026
Active
BOOHER, Kale David
ResignedAstral Towers, CrawleyRH10 9UY
Born October 1987
Director
Appointed 31 Oct 2025
Resigned 14 Apr 2026
BOOHER, Kale David
Astral Towers, CrawleyRH10 9UY
Born October 1987
Director
31 Oct 2025
Resigned 14 Apr 2026
Resigned
JAFFEE, Brian
ResignedOne Market Plaza Spear Tower, San Francisco94105
Born August 1985
Director
Appointed 23 Apr 2025
Resigned 31 Oct 2025
JAFFEE, Brian
One Market Plaza Spear Tower, San Francisco94105
Born August 1985
Director
23 Apr 2025
Resigned 31 Oct 2025
Resigned
SURAK, Edward Bradley
ResignedAstral Towers, CrawleyRH10 9UY
Born March 1973
Director
Appointed 31 Oct 2025
Resigned 14 Apr 2026
SURAK, Edward Bradley
Astral Towers, CrawleyRH10 9UY
Born March 1973
Director
31 Oct 2025
Resigned 14 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Betts Way, CrawleyRH10 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Jeppesen Intermediate I Limited
Betts Way, CrawleyRH10 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2025
Active
Filing History
35
Description
Type
Date Filed
Document
12 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2026
12 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2026
30 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2026
30 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2026
29 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
21 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
14 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025