OpenRegistry
Companies House/Company profile

LONDON JADE GARDEN LIMITED

Active
03153965·incorporated 1996-02-01

LONDON JADE GARDEN LIMITED is an active UK private limited company, incorporated on 1 February 1996 at Companies House (number 03153965; OpenRegistry canonical ID GB-03153965-london-jade-garden-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-01
Registered Address
15 WARDOUR STREET, LONDON, W1D 6PH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONDON JADE GARDEN LIMITED has 1 person with significant control on file:

  • Inter Pact Holdings (Uk) Limited (England reg. 15815323). Notified 2025-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Yung Sau Law born 1966 resident in England, Dutch national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wai Hin Derrick Chung born 1976 resident in England, British national. Notified 2020-01-01. Ceased 2025-03-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):