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Companies House/London/Company profile

PATISSERIE JADE LIMITED

Active
10507100·incorporated 2016-12-01

PATISSERIE JADE LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10507100; OpenRegistry canonical ID GB-10507100-patisserie-jade-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,574 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
44 TRANQUIL VALE, LONDON, SE3 0BD, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

PATISSERIE JADE LIMITED has 1 person with significant control on file:

  • Mr Christophe Le Tynevez-Dobel born 1972 resident in United Kingdom, French national. Notified 2016-12-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Josua Nicolas Gerasch born 1982 resident in United Kingdom, German national. Notified 2016-12-01. Ceased 2023-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Josua Nicolas Gerasch born 1982 resident in United Kingdom, German national. Notified 2016-12-01. Ceased 2023-09-30.
    • Owns 25–50% of shares

Previous names

PATISSERIE JADE LIMITED has previously traded as:

  • JADE PATISSERIE LIMITED (until 2017-01-13)

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