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Companies House/London/Company profile

JADE INTERNATIONAL INVESTMENT LIMITED

Active
14804374·incorporated 2023-04-15

JADE INTERNATIONAL INVESTMENT LIMITED is an active UK private limited company, incorporated on 15 April 2023 at Companies House (number 14804374; OpenRegistry canonical ID GB-14804374-jade-international-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-15
Registered Address
2ND FLOOR, 87-88 TURNMILL STREET, LONDON, EC1M 5QU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

JADE INTERNATIONAL INVESTMENT LIMITED has 2 persons with significant control on file:

  • Hung Fai Chow born 1968 resident in Hong Kong, Chinese national. Notified 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Chun Lai Lam born 1968 resident in Hong Kong, Chinese national. Notified 2023-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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