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Companies House/London/Company profile

JADE AESTHETIC LTD

Active
15890790·incorporated 2024-08-12

JADE AESTHETIC LTD is an active UK private limited company, incorporated on 12 August 2024 at Companies House (number 15890790; OpenRegistry canonical ID GB-15890790-jade-aesthetic-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-12
Registered Address
PART THIRD FLOOR, WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

JADE AESTHETIC LTD has 2 persons with significant control on file:

  • Mr Samet Bozcan born 1988 resident in Turkey, Turkish national. Notified 2024-08-12.
    • Owns 75% or more of shares
  • Mr Faruk Guven born 1972 resident in England, British national. Notified 2025-05-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JADE AESTHETIC LTD has previously traded as:

  • SAMET BOZCAN LTD (until 2025-06-16)

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