JI

JEPPESEN INTERMEDIATE II LIMITED

Active

Company number 16402444

Crawley, United Kingdom · Incorporated 23 April 2025

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

Last updated on 16 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 II LIMITED · 23 April 2025 – 14 October 2025

Company overview

JEPPESEN INTERMEDIATE II LIMITED is an active private limited company incorporated on 23 April 2025 under the jurisdiction of England and Wales. The company is registered at Astral Towers Office 17, Betts Way, Crawley, West Sussex, RH10 9XA. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Jeppesen Intermediate I Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by two US nationals, Joshua Samuel Geller and Joseph Gregory Ayers, both appointed on 14 April 2026 and resident in the United States.

There are no charges, no insolvency history, and the company has not been liquidated. The most recent confirmation statement was filed on 13 May 2026, accompanied by an update to the person with significant control on 12 May 2026. Accounts for the period ending 31 December 2025 are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 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 16 September 2026
  • JEPPESEN INTERMEDIATE I LIMITED (100.0%)
Total shares
5
Nominal value
£17.000
AI confidence
(80%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
EUR PREFERENCE 1 EUR £1.000
ORDINARY 3 GBP £3.000
SEK PREFERENCE 1 SEK £10.000
ORDINARY 3 USD £3.000
Total 5

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JEPPESEN INTERMEDIATE I LIMITED EUR PREFERENCE 1 20.00%
JEPPESEN INTERMEDIATE I LIMITED ORDINARY 2 40.00% 2 66.67%
JEPPESEN INTERMEDIATE I LIMITED ORDINARY 1 20.00% 1 33.33%
JEPPESEN INTERMEDIATE I LIMITED SEK PREFERENCE 1 20.00%
Total 5 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Jeppesen Intermediate I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2025

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 To A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 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
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Capital Redomination Of Shares
Capital
23 February 2026 View
Memorandum Articles
Incorporation
22 February 2026 View
Resolution
Resolution
21 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2026 View
Capital Name Of Class Of Shares
Capital
21 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2026 View
Legacy
Capital
13 February 2026 View
Legacy
Insolvency
13 February 2026 View
Resolution
Resolution
13 February 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
Resolution
Resolution
8 December 2025 View
Memorandum Articles
Incorporation
24 November 2025 View
Capital Allotment Shares
Capital
24 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
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
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
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Incorporation Company
Incorporation
23 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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