JADE BIDCO LIMITED
Company details
- Registered name
- JADE BIDCO LIMITED
- Company number
- 12149487
- Registered office
- 69 PARK LANE, CROYDON, CR0 1JD, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (12 days overdue).
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2026 | Charge registered | — | A registered charge |
| 19/12/2022 | Director resigned | SHUCKBURGH, Edward Jonathan Tymms | — |
| 19/12/2022 | Director resigned | AMBROSI, Pascal Ange | — |
| 04/03/2022 | Charge registered | — | A registered charge |
| 11/09/2020 | Director resigned | HAYWARD, James Duncan Henry | — |
| 04/09/2020 | Director appointed | — | LIGHT, Christopher John |
| 14/04/2020 | Director resigned | BOKHOVE, Alexander | — |
| 14/04/2020 | Director appointed | — | AMBROSI, Pascal Ange |
| 02/12/2019 | Director appointed | — | HAYWARD, James Duncan Henry |
| 02/12/2019 | Director appointed | — | BARTLETT, Blake |
| 12/11/2019 | Charge registered | — | A registered charge |
| 12/11/2019 | Charge registered | — | A registered charge |
| 07/10/2019 | Person with significant control ceased | Montagu V Nominees Limited | — |
| 07/10/2019 | Person with significant control added | — | Jade Midco2 Limited |
| 07/10/2019 | Director appointed | — | BOKHOVE, Alexander |
| 09/08/2019 | Person with significant control added | — | Montagu V Nominees Limited |
| 09/08/2019 | Director appointed | — | SHUCKBURGH, Edward Jonathan Tymms |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JADE BIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JADE BIDCO LIMITED (12149487)
JADE BIDCO LIMITED is a private limited company incorporated on 9 August 2019 and registered in the United Kingdom under company number 12149487. Its registered office is at 69 PARK LANE, CROYDON, CR0 1JD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2024. 6 active officers are on record , and the person with significant control is Jade Midco2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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