Jadeite Holdco Limited LONDON


Jadeite Holdco Limited is a private limited company situated at 175 Gray's Inn Road, London WC1X 8UE. This 3 months-old company, incorporated on 2024-01-30 is run by 2 directors.
Director Alexander J., appointed on 19 February 2024. Director Rupert L., appointed on 19 February 2024.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).

Jadeite Holdco Limited Address / Contact

Office Address 175 Gray's Inn Road
Town London
Post code WC1X 8UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 15453984
Date of Incorporation Tue, 30th Jan 2024
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 months
Account next due date Tue, 30th Sep 2025 (490 days left)
Return next due date Wed, 12th Feb 2025 (260 days left)

Company staff

Alexander J.

Position: Director

Appointed: 19 February 2024

Rupert L.

Position: Director

Appointed: 19 February 2024

Adam L.

Position: Director

Appointed: 30 January 2024

Resigned: 19 February 2024

Emily H.

Position: Director

Appointed: 30 January 2024

Resigned: 19 February 2024

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Jadeite Topco Limited from London. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jadeite Topco Limited

Horizon Capital Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 15453860
Notified on 30 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Incorporation Officers
Change of registered address from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom on Mon, 18th Mar 2024 to 175 Gray's Inn Road London WC1X 8UE
filed on: 18th, March 2024
Free Download (1 page)

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