Introduction
Watch Company
J
JADE PIKCO LIMITED
JADE PIKCO LIMITED is an active company incorporated on 11 March 2026 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JADE PIKCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17085519
LTD Company
Age
N/A Years
Incorporated 11 March 2026
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 August 2027
Period: 11 March 2026 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
69 Park Lane Croydon, CR0 1JD,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARTLETT, Blake
ActivePark Lane, CroydonCR0 1JD
Born June 1971
Director
Appointed 11 Mar 2026
BARTLETT, Blake
Park Lane, CroydonCR0 1JD
Born June 1971
Director
11 Mar 2026
Active
LIGHT, Christopher John
ActivePark Lane, CroydonCR0 1JD
Born March 1977
Director
Appointed 11 Mar 2026
LIGHT, Christopher John
Park Lane, CroydonCR0 1JD
Born March 1977
Director
11 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jade Midco1 Limited
ActivePark Lane, CroydonCR0 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2026
Jade Midco1 Limited
Park Lane, CroydonCR0 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2026
Active
Filing History
4
Description
Type
Date Filed
Document
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2026