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Companies House/Croydon/Company profile

JADE MIDCO2 LIMITED

Active
12240505·incorporated 2019-10-03

JADE MIDCO2 LIMITED is an active UK private limited company, incorporated on 3 October 2019 at Companies House (number 12240505; OpenRegistry canonical ID GB-12240505-jade-midco2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-03
Registered Address
69 PARK LANE, CROYDON, CR0 1JD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JADE MIDCO2 LIMITED has 1 person with significant control on file:

  • Jade Pikco Limited (United Kingdom reg. 17085519). Notified 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Jade Midco1 Limited (England And Wales reg. 12240493). Notified 2019-10-03. Ceased 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Croydon: